3BMEXfzK2hRRDWirXGpCnHbj8tMGpByLrw3BMEXfzK2hRRDWirXGpCnHbj8tMGpByLrw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfzK2hRRDWirXGpCnHbj8tMGpByLrw | -1 (1) | 0.0000 | 2.6000 | 6.5400 | 0.0000 | 5.6963 | 0.8437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfzK2hRRDWirXGpCnHbj8tMGpByLrw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5843 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.6000 |
| Maximum Balance Rank | 51538 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 381802 (11/03/2015 03:12) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 472555 |
| Account Age Rank | 4828 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 6.5400 |
| Deposits From External Accounts Rank | 37112 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848639 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6963 |
| Withdrawls To External Accounts Rank | 24613 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8437 |
| Withdrawls To BitMEX Accounts Rank | 353484 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196182 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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