3BMEXoEycVwBwjxZ14gU7M5REQyb3yuMvb3BMEXoEycVwBwjxZ14gU7M5REQyb3yuMvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoEycVwBwjxZ14gU7M5REQyb3yuMvb | -1 (1) | 0.0000 | 2.3746 | 4.3642 | 0.0209 | 2.0502 | 2.3348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoEycVwBwjxZ14gU7M5REQyb3yuMvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 882327 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 2.3746 |
| Maximum Balance Rank | 55280 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512282 (03/06/2018 16:14) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 356444 |
| Account Age Rank | 1694310 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 4.3642 |
| Deposits From External Accounts Rank | 50887 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0209 |
| Deposits From BitMEX Accounts Rank | 545514 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 2.0502 |
| Withdrawls To External Accounts Rank | 47491 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3348 |
| Withdrawls To BitMEX Accounts Rank | 156456 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164416 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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