3BMEXrCNVRzo1ssh8E4nXszvQHnjx3rXs13BMEXrCNVRzo1ssh8E4nXszvQHnjx3rXs1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCNVRzo1ssh8E4nXszvQHnjx3rXs1 | -1 (1) | 0.0000 | 1.9873 | 1.9873 | 0.0000 | 0.0011 | 1.9862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCNVRzo1ssh8E4nXszvQHnjx3rXs1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633932 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.9873 |
| Maximum Balance Rank | 65890 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510256 (02/21/2018 15:41) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 355327 |
| Account Age Rank | 1606034 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.9873 |
| Deposits From External Accounts Rank | 90085 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897263 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377011 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9862 |
| Withdrawls To BitMEX Accounts Rank | 183636 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314532 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361925 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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