3BMEXsAjyxPxuM9aVJfAV3qh4WK7vNoWnu3BMEXsAjyxPxuM9aVJfAV3qh4WK7vNoWnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAjyxPxuM9aVJfAV3qh4WK7vNoWnu | -1 (1) | 0.0000 | 1.9818 | 4.7417 | 0.0000 | 1.2134 | 3.5283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAjyxPxuM9aVJfAV3qh4WK7vNoWnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398244 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.9818 |
| Maximum Balance Rank | 66006 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 526512 (06/08/2018 04:13) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 339071 |
| Account Age Rank | 2357531 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 4.7417 |
| Deposits From External Accounts Rank | 47996 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862273 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2134 |
| Withdrawls To External Accounts Rank | 65042 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5283 |
| Withdrawls To BitMEX Accounts Rank | 113204 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90419 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94307 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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