3BMEXih5ouxrkdxbbPZkpjeep9G8svvZeJ3BMEXih5ouxrkdxbbPZkpjeep9G8svvZeJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXih5ouxrkdxbbPZkpjeep9G8svvZeJ | -1 (1) | 0.0000 | 1.9349 | 2.2147 | 0.5646 | 0.8445 | 1.9348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXih5ouxrkdxbbPZkpjeep9G8svvZeJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2415883 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.9349 |
| Maximum Balance Rank | 67011 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 527571 (06/15/2018 13:19) |
| Last Seen Block | 547688 (10/28/2018 13:52) |
| Account Age (Blocks) | 341155 |
| Account Age Rank | 2414271 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 2.2147 |
| Deposits From External Accounts Rank | 82254 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5646 |
| Deposits From BitMEX Accounts Rank | 166838 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.8445 |
| Withdrawls To External Accounts Rank | 81644 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9348 |
| Withdrawls To BitMEX Accounts Rank | 187187 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137508 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71676 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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