3BMEXqXfdSNqwZVgCPZrkJ6BttZu219Pwz3BMEXqXfdSNqwZVgCPZrkJ6BttZu219Pwz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqXfdSNqwZVgCPZrkJ6BttZu219Pwz | -1 (1) | 0.0000 | 1.6000 | 2.7000 | 0.0000 | 0.0002 | 2.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqXfdSNqwZVgCPZrkJ6BttZu219Pwz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835446 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.6000 |
| Maximum Balance Rank | 75373 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537275 (08/18/2018 02:15) |
| Last Seen Block | 555099 (12/23/2018 13:40) |
| Account Age (Blocks) | 328308 |
| Account Age Rank | 2790122 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 2.7000 |
| Deposits From External Accounts Rank | 72154 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882183 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454311 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6998 |
| Withdrawls To BitMEX Accounts Rank | 141350 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131902 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345335 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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