3BMEXYqnp2TUSdgWFTfVbWdewkkuCPJAsj3BMEXYqnp2TUSdgWFTfVbWdewkkuCPJAsj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYqnp2TUSdgWFTfVbWdewkkuCPJAsj | -1 (1) | 0.0000 | 2.6249 | 3.1259 | 0.0000 | 0.5012 | 2.6247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYqnp2TUSdgWFTfVbWdewkkuCPJAsj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634504 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 2.6249 |
| Maximum Balance Rank | 51270 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510262 (02/21/2018 16:34) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 355321 |
| Account Age Rank | 1606615 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 3.1259 |
| Deposits From External Accounts Rank | 64502 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875767 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5012 |
| Withdrawls To External Accounts Rank | 105556 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6247 |
| Withdrawls To BitMEX Accounts Rank | 143883 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223425 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269501 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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