3BMEXq2EqWkvzdxSwsXxD37eFYmp4GeRfK3BMEXq2EqWkvzdxSwsXxD37eFYmp4GeRfK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2EqWkvzdxSwsXxD37eFYmp4GeRfK | -1 (1) | 0.0000 | 0.9444 | 1.4423 | 0.0000 | 0.4078 | 1.0345 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2EqWkvzdxSwsXxD37eFYmp4GeRfK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2440508 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.9444 |
| Maximum Balance Rank | 116751 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 527311 (06/13/2018 19:55) |
| Last Seen Block | 553031 (12/08/2018 14:49) |
| Account Age (Blocks) | 341415 |
| Account Age Rank | 2399106 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 1.4423 |
| Deposits From External Accounts Rank | 109216 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914109 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4078 |
| Withdrawls To External Accounts Rank | 116511 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0345 |
| Withdrawls To BitMEX Accounts Rank | 282962 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103986 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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