3BMEXa5xTvzxjctJXS6d8XWCsjepct9nkk3BMEXa5xTvzxjctJXS6d8XWCsjepct9nkk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5xTvzxjctJXS6d8XWCsjepct9nkk | -1 (1) | 0.0000 | 2.1486 | 2.3830 | 0.0000 | 1.0125 | 1.3704 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5xTvzxjctJXS6d8XWCsjepct9nkk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 645965 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 2.1486 |
| Maximum Balance Rank | 59264 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492832 (11/02/2017 19:45) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 375894 |
| Account Age Rank | 632285 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 2.3830 |
| Deposits From External Accounts Rank | 78573 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888077 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0125 |
| Withdrawls To External Accounts Rank | 72104 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3704 |
| Withdrawls To BitMEX Accounts Rank | 235558 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 219 |
| Number of Deposits from External Accounts Rank | 15282 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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