3BMEXnB7mku9qqMHUTpyamDyc51JywJ5Rb3BMEXnB7mku9qqMHUTpyamDyc51JywJ5Rb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnB7mku9qqMHUTpyamDyc51JywJ5Rb | -1 (1) | 0.0000 | 2.0032 | 4.6862 | 0.0000 | 2.8373 | 1.8489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnB7mku9qqMHUTpyamDyc51JywJ5Rb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 736027 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 2.0032 |
| Maximum Balance Rank | 62929 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 494527 (11/15/2017 22:06) |
| Last Seen Block | 548128 (10/31/2018 13:17) |
| Account Age (Blocks) | 374199 |
| Account Age Rank | 719142 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 4.6862 |
| Deposits From External Accounts Rank | 48399 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863126 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8373 |
| Withdrawls To External Accounts Rank | 39079 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8489 |
| Withdrawls To BitMEX Accounts Rank | 192902 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117865 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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