3BMEXceoAe4jW57v4mDWdcGQzgimm7AtzQ3BMEXceoAe4jW57v4mDWdcGQzgimm7AtzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceoAe4jW57v4mDWdcGQzgimm7AtzQ | -1 (1) | 0.0000 | 1.0950 | 2.2296 | 0.7265 | 1.6443 | 1.3118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceoAe4jW57v4mDWdcGQzgimm7AtzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1956478 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.0950 |
| Maximum Balance Rank | 98448 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 529716 (06/29/2018 08:33) |
| Last Seen Block | 553032 (12/08/2018 14:50) |
| Account Age (Blocks) | 335867 |
| Account Age Rank | 2484259 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.2296 |
| Deposits From External Accounts Rank | 81901 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.7265 |
| Deposits From BitMEX Accounts Rank | 148833 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 1.6443 |
| Withdrawls To External Accounts Rank | 54707 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3118 |
| Withdrawls To BitMEX Accounts Rank | 241838 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15041 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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