3BMEXd2vGLjMj98c24JGfb1XxHqjShFHW13BMEXd2vGLjMj98c24JGfb1XxHqjShFHW1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd2vGLjMj98c24JGfb1XxHqjShFHW1 | -1 (1) | 0.0000 | 2.0709 | 3.3182 | 0.0000 | 0.7024 | 2.6158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd2vGLjMj98c24JGfb1XxHqjShFHW1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143077 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 2.0709 |
| Maximum Balance Rank | 60974 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520448 (04/29/2018 15:55) |
| Last Seen Block | 548453 (11/02/2018 15:13) |
| Account Age (Blocks) | 345135 |
| Account Age Rank | 2105067 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.3182 |
| Deposits From External Accounts Rank | 61974 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873678 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7024 |
| Withdrawls To External Accounts Rank | 89279 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6158 |
| Withdrawls To BitMEX Accounts Rank | 144199 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 463 |
| Number of Deposits from External Accounts Rank | 4923 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828002 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140984 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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