3BMEXdo7GkcgaTj7PXNW2fkida6fu4DXpp3BMEXdo7GkcgaTj7PXNW2fkida6fu4DXpp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdo7GkcgaTj7PXNW2fkida6fu4DXpp | -1 (1) | 0.0000 | 2.4115 | 2.4115 | 0.0000 | 1.2031 | 1.2084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdo7GkcgaTj7PXNW2fkida6fu4DXpp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 891003 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 2.4115 |
| Maximum Balance Rank | 54648 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 497176 (12/02/2017 09:02) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 368407 |
| Account Age Rank | 871608 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 2.4115 |
| Deposits From External Accounts Rank | 77921 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886988 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2031 |
| Withdrawls To External Accounts Rank | 65349 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2084 |
| Withdrawls To BitMEX Accounts Rank | 254712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34496 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251937 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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