3BMEXe26Nja3pf9fjwVNPijHeZkUCurpi43BMEXe26Nja3pf9fjwVNPijHeZkUCurpi4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe26Nja3pf9fjwVNPijHeZkUCurpi4 | -1 (1) | 0.0000 | 3.0048 | 4.7639 | 0.0000 | 2.1814 | 2.5825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe26Nja3pf9fjwVNPijHeZkUCurpi4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1600422 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 3.0048 |
| Maximum Balance Rank | 45520 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509438 (02/16/2018 11:06) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 344919 |
| Account Age Rank | 1573268 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 4.7639 |
| Deposits From External Accounts Rank | 47827 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857351 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1814 |
| Withdrawls To External Accounts Rank | 45787 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5825 |
| Withdrawls To BitMEX Accounts Rank | 145379 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70352 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142890 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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