3BMEXrFEffZ6vwS2rufGuDTyN4niAgxr643BMEXrFEffZ6vwS2rufGuDTyN4niAgxr64| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFEffZ6vwS2rufGuDTyN4niAgxr64 | -1 (1) | 0.0000 | 1.0229 | 2.3249 | 0.0000 | 1.3021 | 1.0228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFEffZ6vwS2rufGuDTyN4niAgxr64 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 148306 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 1.0229 |
| Maximum Balance Rank | 103617 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 473147 (06/27/2017 21:40) |
| Last Seen Block | 550243 (11/15/2018 23:58) |
| Account Age (Blocks) | 395579 |
| Account Age Rank | 142571 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 2.3249 |
| Deposits From External Accounts Rank | 79760 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889051 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3021 |
| Withdrawls To External Accounts Rank | 62606 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0228 |
| Withdrawls To BitMEX Accounts Rank | 285216 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195773 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178893 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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