3BMEXu2FCtN6NfThaUuFgkv2avsGfNXPmv3BMEXu2FCtN6NfThaUuFgkv2avsGfNXPmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2FCtN6NfThaUuFgkv2avsGfNXPmv | -1 (1) | 0.0000 | 1.0066 | 3.1018 | 0.0000 | 2.6026 | 0.4992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2FCtN6NfThaUuFgkv2avsGfNXPmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838572 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.0066 |
| Maximum Balance Rank | 105538 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 514044 (03/18/2018 06:34) |
| Last Seen Block | 577868 (05/26/2019 13:10) |
| Account Age (Blocks) | 354682 |
| Account Age Rank | 1804111 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 3.1018 |
| Deposits From External Accounts Rank | 64822 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876563 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.6026 |
| Withdrawls To External Accounts Rank | 41024 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4992 |
| Withdrawls To BitMEX Accounts Rank | 490769 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84754 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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