3BMEXhV9JUU9bi2bRdaqAvwdWUKCRmpKr63BMEXhV9JUU9bi2bRdaqAvwdWUKCRmpKr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhV9JUU9bi2bRdaqAvwdWUKCRmpKr6 | -1 (1) | 0.0000 | 2.5436 | 4.8852 | 0.0000 | 2.6022 | 2.2830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhV9JUU9bi2bRdaqAvwdWUKCRmpKr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 662752 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 2.5436 |
| Maximum Balance Rank | 52367 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 493250 (11/05/2017 22:59) |
| Last Seen Block | 545603 (10/13/2018 13:16) |
| Account Age (Blocks) | 372333 |
| Account Age Rank | 648745 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 4.8852 |
| Deposits From External Accounts Rank | 47054 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861487 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6022 |
| Withdrawls To External Accounts Rank | 41017 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2830 |
| Withdrawls To BitMEX Accounts Rank | 158675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183084 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177334 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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