3BMEXdVBCrVGMsjjXGfJQaUYBq24R8YzG13BMEXdVBCrVGMsjjXGfJQaUYBq24R8YzG1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdVBCrVGMsjjXGfJQaUYBq24R8YzG1 | -1 (1) | 0.0000 | 2.0259 | 2.0259 | 0.0000 | 1.0011 | 1.0248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdVBCrVGMsjjXGfJQaUYBq24R8YzG1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419113 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 2.0259 |
| Maximum Balance Rank | 62068 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 526940 (06/11/2018 03:45) |
| Last Seen Block | 552274 (12/02/2018 14:44) |
| Account Age (Blocks) | 338643 |
| Account Age Rank | 2378027 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.0259 |
| Deposits From External Accounts Rank | 87177 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894676 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73922 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0248 |
| Withdrawls To BitMEX Accounts Rank | 284700 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356243 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303096 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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