3BMEXa7DvTSyMJAAqkLsg3kSyDcUq14VEg3BMEXa7DvTSyMJAAqkLsg3kSyDcUq14VEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa7DvTSyMJAAqkLsg3kSyDcUq14VEg | -1 (1) | 0.0000 | 2.0975 | 2.0975 | 0.0000 | 1.0026 | 1.0949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa7DvTSyMJAAqkLsg3kSyDcUq14VEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 392902 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 2.0975 |
| Maximum Balance Rank | 60403 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 484717 (09/11/2017 20:04) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 380866 |
| Account Age Rank | 384627 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 2.0975 |
| Deposits From External Accounts Rank | 85245 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893084 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0026 |
| Withdrawls To External Accounts Rank | 72765 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0949 |
| Withdrawls To BitMEX Accounts Rank | 272411 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22203 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250960 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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