3BMEXrsPUyaRG2vBvuhWNBE1c6PYoesrYw3BMEXrsPUyaRG2vBvuhWNBE1c6PYoesrYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrsPUyaRG2vBvuhWNBE1c6PYoesrYw | -1 (1) | 0.0000 | 1.5254 | 2.3600 | 0.0000 | 0.8349 | 1.5251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrsPUyaRG2vBvuhWNBE1c6PYoesrYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173792 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 1.5254 |
| Maximum Balance Rank | 77685 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521149 (05/04/2018 08:49) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 344434 |
| Account Age Rank | 2135450 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.3600 |
| Deposits From External Accounts Rank | 79044 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887936 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8349 |
| Withdrawls To External Accounts Rank | 82051 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5251 |
| Withdrawls To BitMEX Accounts Rank | 217467 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156932 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147107 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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