3BMEXe58mwbYTkZ6uStbTvQjLSgVYXouh23BMEXe58mwbYTkZ6uStbTvQjLSgVYXouh2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe58mwbYTkZ6uStbTvQjLSgVYXouh2 | -1 (1) | 0.0000 | 1.0500 | 2.8495 | 0.0000 | 1.0004 | 1.8491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe58mwbYTkZ6uStbTvQjLSgVYXouh2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046852 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 1.0500 |
| Maximum Balance Rank | 101363 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542194 (09/20/2018 05:32) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 323389 |
| Account Age Rank | 3001419 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 2.8495 |
| Deposits From External Accounts Rank | 69862 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880284 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0004 |
| Withdrawls To External Accounts Rank | 74447 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8491 |
| Withdrawls To BitMEX Accounts Rank | 192854 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223940 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215807 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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