3BMEXqJWHfaQJxrHchwMnytVsF5iSmmF8d3BMEXqJWHfaQJxrHchwMnytVsF5iSmmF8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqJWHfaQJxrHchwMnytVsF5iSmmF8d | -1 (1) | 0.0000 | 1.9166 | 2.2675 | 0.0000 | 0.9320 | 1.3355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqJWHfaQJxrHchwMnytVsF5iSmmF8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2716162 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 1.9166 |
| Maximum Balance Rank | 67380 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 534820 (08/02/2018 08:51) |
| Last Seen Block | 552074 (11/30/2018 22:52) |
| Account Age (Blocks) | 333906 |
| Account Age Rank | 2672409 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 2.2675 |
| Deposits From External Accounts Rank | 81070 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890113 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.9320 |
| Withdrawls To External Accounts Rank | 77595 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3355 |
| Withdrawls To BitMEX Accounts Rank | 239262 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137807 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145821 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205431 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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