3BMEXacAFZ2NfutqcH5KvR5dJ34JCfRhc83BMEXacAFZ2NfutqcH5KvR5dJ34JCfRhc8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacAFZ2NfutqcH5KvR5dJ34JCfRhc8 | -1 (1) | 0.0000 | 2.0520 | 2.5532 | 0.0000 | 1.0023 | 1.5509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacAFZ2NfutqcH5KvR5dJ34JCfRhc8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824281 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.0520 |
| Maximum Balance Rank | 61437 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513726 (03/16/2018 04:45) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 355000 |
| Account Age Rank | 1790271 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 2.5532 |
| Deposits From External Accounts Rank | 74835 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884915 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0023 |
| Withdrawls To External Accounts Rank | 72843 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5509 |
| Withdrawls To BitMEX Accounts Rank | 215251 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224212 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182700 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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