3BMEXt2mfhTFBFunQ9K5D5PauM5rbZSWmA3BMEXt2mfhTFBFunQ9K5D5PauM5rbZSWmA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt2mfhTFBFunQ9K5D5PauM5rbZSWmA | -1 (1) | 0.0000 | 0.9014 | 2.5316 | 0.0000 | 0.7640 | 1.7676 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt2mfhTFBFunQ9K5D5PauM5rbZSWmA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3137407 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.9014 |
| Maximum Balance Rank | 119770 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 544678 (10/06/2018 23:53) |
| Last Seen Block | 556389 (12/31/2018 13:20) |
| Account Age (Blocks) | 324048 |
| Account Age Rank | 3093587 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 2.5316 |
| Deposits From External Accounts Rank | 75258 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885275 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7640 |
| Withdrawls To External Accounts Rank | 85723 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7676 |
| Withdrawls To BitMEX Accounts Rank | 198473 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132234 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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