3BMEXedVNTJP6mMXi5AhGQAF3MDnMqhW8X3BMEXedVNTJP6mMXi5AhGQAF3MDnMqhW8X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedVNTJP6mMXi5AhGQAF3MDnMqhW8X | -1 (1) | 0.0000 | 2.4025 | 4.5625 | 0.0000 | 1.7896 | 2.7729 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedVNTJP6mMXi5AhGQAF3MDnMqhW8X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772693 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 2.4025 |
| Maximum Balance Rank | 54781 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512962 (03/11/2018 04:20) |
| Last Seen Block | 545603 (10/13/2018 13:16) |
| Account Age (Blocks) | 352621 |
| Account Age Rank | 1740228 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 4.5625 |
| Deposits From External Accounts Rank | 49285 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863315 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7896 |
| Withdrawls To External Accounts Rank | 52187 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7729 |
| Withdrawls To BitMEX Accounts Rank | 138928 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137261 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125656 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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