3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN | -1 (1) | 0.0000 | 1.9985 | 2.8965 | 0.0000 | 0.9994 | 1.8971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8ajjEsAr4Q2HvXBVHqtzMudwdQSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133960 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.9985 |
| Maximum Balance Rank | 65554 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520228 (04/28/2018 05:37) |
| Last Seen Block | 545728 (10/14/2018 14:37) |
| Account Age (Blocks) | 348498 |
| Account Age Rank | 2095933 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 2.8965 |
| Deposits From External Accounts Rank | 69173 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880247 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9994 |
| Withdrawls To External Accounts Rank | 74906 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8971 |
| Withdrawls To BitMEX Accounts Rank | 189820 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39267 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252589 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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