3BMEXnKLiHKsBFVt5QdDrDZe9pccWR7hVn3BMEXnKLiHKsBFVt5QdDrDZe9pccWR7hVn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnKLiHKsBFVt5QdDrDZe9pccWR7hVn | -1 (1) | 0.0000 | 2.0066 | 7.8322 | 0.0000 | 6.3535 | 1.4787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnKLiHKsBFVt5QdDrDZe9pccWR7hVn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3517850 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 2.0066 |
| Maximum Balance Rank | 62759 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 554475 (12/19/2018 10:27) |
| Last Seen Block | 556843 (01/03/2019 14:33) |
| Account Age (Blocks) | 311108 |
| Account Age Rank | 3480062 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 7.8322 |
| Deposits From External Accounts Rank | 32247 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849549 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3535 |
| Withdrawls To External Accounts Rank | 22822 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4787 |
| Withdrawls To BitMEX Accounts Rank | 224692 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93120 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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