3BMEXjFmuFcHocZKiacV3HiKcZ4DzGxcvQ3BMEXjFmuFcHocZKiacV3HiKcZ4DzGxcvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFmuFcHocZKiacV3HiKcZ4DzGxcvQ | -1 (1) | 0.0000 | 1.9286 | 2.1335 | 0.0000 | 0.3011 | 1.8324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFmuFcHocZKiacV3HiKcZ4DzGxcvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446392 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 1.9286 |
| Maximum Balance Rank | 67051 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 485990 (09/19/2017 06:42) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 368367 |
| Account Age Rank | 437347 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 2.1335 |
| Deposits From External Accounts Rank | 84216 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887431 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132916 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8324 |
| Withdrawls To BitMEX Accounts Rank | 193906 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284890 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282536 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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