3BMEXaYmqReZUHEdGsWAeocPHZ3ykXEfcs3BMEXaYmqReZUHEdGsWAeocPHZ3ykXEfcs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaYmqReZUHEdGsWAeocPHZ3ykXEfcs | -1 (1) | 0.0000 | 1.9125 | 2.3234 | 0.0000 | 1.3236 | 0.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaYmqReZUHEdGsWAeocPHZ3ykXEfcs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2689553 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.9125 |
| Maximum Balance Rank | 67392 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 534265 (07/29/2018 12:59) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 320092 |
| Account Age Rank | 2646314 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 2.3234 |
| Deposits From External Accounts Rank | 79766 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883740 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3236 |
| Withdrawls To External Accounts Rank | 61917 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9998 |
| Withdrawls To BitMEX Accounts Rank | 310881 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210165 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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