3BMEXmzqyJGStF7rtAucYA93QkMkxEradg3BMEXmzqyJGStF7rtAucYA93QkMkxEradg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzqyJGStF7rtAucYA93QkMkxEradg | -1 (1) | 0.0000 | 1.0819 | 2.0669 | 0.4644 | 1.7309 | 0.8004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzqyJGStF7rtAucYA93QkMkxEradg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2294916 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.0819 |
| Maximum Balance Rank | 98570 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528404 (06/20/2018 18:48) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 253292 |
| Account Age Rank | 2438054 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 2.0669 |
| Deposits From External Accounts Rank | 85634 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4644 |
| Deposits From BitMEX Accounts Rank | 186804 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.7309 |
| Withdrawls To External Accounts Rank | 52506 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8004 |
| Withdrawls To BitMEX Accounts Rank | 360866 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27019 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 39567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 822338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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