3BMEXoEUkoVHXN9BefbRDNegAcXruzFyy83BMEXoEUkoVHXN9BefbRDNegAcXruzFyy8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEUkoVHXN9BefbRDNegAcXruzFyy8 | -1 (1) | 0.0000 | 1.9686 | 4.1690 | 0.0000 | 1.5016 | 2.6674 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEUkoVHXN9BefbRDNegAcXruzFyy8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981810 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.9686 |
| Maximum Balance Rank | 66321 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 540647 (09/09/2018 13:10) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 328079 |
| Account Age Rank | 2936142 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 4.1690 |
| Deposits From External Accounts Rank | 52510 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866459 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5016 |
| Withdrawls To External Accounts Rank | 57696 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6674 |
| Withdrawls To BitMEX Accounts Rank | 142454 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208628 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151327 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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