3BMEXfgoAE35e4NKeoW9yVRSqAy9cv3Wva3BMEXfgoAE35e4NKeoW9yVRSqAy9cv3Wva| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfgoAE35e4NKeoW9yVRSqAy9cv3Wva | -1 (1) | 0.0000 | 1.5715 | 2.0652 | 0.0000 | 1.4937 | 0.5716 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfgoAE35e4NKeoW9yVRSqAy9cv3Wva |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2196724 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.5715 |
| Maximum Balance Rank | 76258 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521537 (05/07/2018 00:35) |
| Last Seen Block | 554216 (12/17/2018 15:58) |
| Account Age (Blocks) | 344046 |
| Account Age Rank | 2158353 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 2.0652 |
| Deposits From External Accounts Rank | 86067 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893755 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4937 |
| Withdrawls To External Accounts Rank | 58105 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5716 |
| Withdrawls To BitMEX Accounts Rank | 440970 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70751 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122237 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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