3BMEXgzWDnxeJpjAXSF1dt7Fvxewn16Rup3BMEXgzWDnxeJpjAXSF1dt7Fvxewn16Rup| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzWDnxeJpjAXSF1dt7Fvxewn16Rup | -1 (1) | 0.0000 | 2.3000 | 2.3995 | 0.0000 | 1.7606 | 0.6389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzWDnxeJpjAXSF1dt7Fvxewn16Rup |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366252 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 2.3000 |
| Maximum Balance Rank | 56407 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551269 (11/24/2018 03:12) |
| Last Seen Block | 555910 (12/28/2018 13:22) |
| Account Age (Blocks) | 314314 |
| Account Age Rank | 3327840 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 2.3995 |
| Deposits From External Accounts Rank | 78225 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887246 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7606 |
| Withdrawls To External Accounts Rank | 52649 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6389 |
| Withdrawls To BitMEX Accounts Rank | 414389 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243337 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273131 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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