3BMEXeiz6giMu7bYPvuKVREm84G69ZtYF13BMEXeiz6giMu7bYPvuKVREm84G69ZtYF1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeiz6giMu7bYPvuKVREm84G69ZtYF1 | -1 (1) | 0.0000 | 2.6975 | 4.2355 | 0.0000 | 0.0732 | 4.1623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeiz6giMu7bYPvuKVREm84G69ZtYF1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507385 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 2.6975 |
| Maximum Balance Rank | 50430 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507534 (02/04/2018 04:30) |
| Last Seen Block | 559168 (01/19/2019 13:49) |
| Account Age (Blocks) | 361192 |
| Account Age Rank | 1482390 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 4.2355 |
| Deposits From External Accounts Rank | 51909 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865977 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0732 |
| Withdrawls To External Accounts Rank | 216044 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1623 |
| Withdrawls To BitMEX Accounts Rank | 98882 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113539 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920598 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170961 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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