3BMEXfDaxbc8w3BufqAsxZ18RWqFZshHnx3BMEXfDaxbc8w3BufqAsxZ18RWqFZshHnx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDaxbc8w3BufqAsxZ18RWqFZshHnx | -1 (1) | 0.0000 | 1.9572 | 2.7872 | 0.0000 | 1.8796 | 0.9077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDaxbc8w3BufqAsxZ18RWqFZshHnx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637481 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.9572 |
| Maximum Balance Rank | 66527 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510332 (02/22/2018 02:38) |
| Last Seen Block | 556388 (12/31/2018 13:15) |
| Account Age (Blocks) | 355251 |
| Account Age Rank | 1609457 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 2.7872 |
| Deposits From External Accounts Rank | 70844 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881099 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8796 |
| Withdrawls To External Accounts Rank | 50780 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9077 |
| Withdrawls To BitMEX Accounts Rank | 338042 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287017 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191872 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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