3BMEXjUAVNCjqxovx2mjVsr3rkEjaRkdEg3BMEXjUAVNCjqxovx2mjVsr3rkEjaRkdEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUAVNCjqxovx2mjVsr3rkEjaRkdEg | -1 (1) | 0.0000 | 1.4975 | 3.4254 | 0.0000 | 2.0662 | 1.3592 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUAVNCjqxovx2mjVsr3rkEjaRkdEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3832985 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 1.4975 |
| Maximum Balance Rank | 79475 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 565307 (03/02/2019 06:47) |
| Last Seen Block | 569228 (03/28/2019 23:18) |
| Account Age (Blocks) | 289050 |
| Account Age Rank | 3800042 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 3.4254 |
| Deposits From External Accounts Rank | 60686 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867825 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0662 |
| Withdrawls To External Accounts Rank | 47215 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3592 |
| Withdrawls To BitMEX Accounts Rank | 236670 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157030 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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