3BMEXdpfyBmCxmrdctahKXHkmAo8jkKHvF3BMEXdpfyBmCxmrdctahKXHkmAo8jkKHvF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpfyBmCxmrdctahKXHkmAo8jkKHvF | -1 (1) | 0.0000 | 1.4262 | 2.7398 | 0.0000 | 0.5917 | 2.1481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpfyBmCxmrdctahKXHkmAo8jkKHvF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547662 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.4262 |
| Maximum Balance Rank | 81912 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 530315 (07/03/2018 13:47) |
| Last Seen Block | 553307 (12/10/2018 20:04) |
| Account Age (Blocks) | 335268 |
| Account Age Rank | 2505324 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 2.7398 |
| Deposits From External Accounts Rank | 71545 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881682 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5917 |
| Withdrawls To External Accounts Rank | 97196 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1481 |
| Withdrawls To BitMEX Accounts Rank | 164947 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44410 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142242 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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