3BMEXtAwrKasSssGSu4nFvpfUAr2Y3scTX3BMEXtAwrKasSssGSu4nFvpfUAr2Y3scTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAwrKasSssGSu4nFvpfUAr2Y3scTX | -1 (1) | 0.0000 | 2.0000 | 2.0000 | 0.0000 | 0.0001 | 1.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAwrKasSssGSu4nFvpfUAr2Y3scTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653995 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63906 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 558465 (01/14/2019 06:40) |
| Last Seen Block | 558500 (01/14/2019 13:44) |
| Account Age (Blocks) | 307118 |
| Account Age Rank | 3617880 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 2.0000 |
| Deposits From External Accounts Rank | 88604 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895935 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 512594 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9999 |
| Withdrawls To BitMEX Accounts Rank | 179824 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406641 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 519070 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2146084 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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