3BMEXoQMEK8WbNuMFHJCnwL1KvAHqEUXGH3BMEXoQMEK8WbNuMFHJCnwL1KvAHqEUXGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoQMEK8WbNuMFHJCnwL1KvAHqEUXGH | -1 (1) | 0.0000 | 1.3801 | 3.0422 | 0.0000 | 2.2343 | 0.8079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoQMEK8WbNuMFHJCnwL1KvAHqEUXGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18742 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 1.3801 |
| Maximum Balance Rank | 83794 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 413421 (05/25/2016 21:29) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 452162 |
| Account Age Rank | 17413 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 3.0422 |
| Deposits From External Accounts Rank | 65708 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876773 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2343 |
| Withdrawls To External Accounts Rank | 45120 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8079 |
| Withdrawls To BitMEX Accounts Rank | 361987 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 470 |
| Number of Deposits from External Accounts Rank | 4821 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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