3BMEXu93moACmpc4eyJJFW9oDJxvDqJTGc3BMEXu93moACmpc4eyJJFW9oDJxvDqJTGc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu93moACmpc4eyJJFW9oDJxvDqJTGc | -1 (1) | 0.0000 | 1.6689 | 4.1946 | 0.0000 | 2.5259 | 1.6687 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu93moACmpc4eyJJFW9oDJxvDqJTGc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387823 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 1.6689 |
| Maximum Balance Rank | 73480 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526166 (06/05/2018 17:08) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 342560 |
| Account Age Rank | 2347188 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 4.1946 |
| Deposits From External Accounts Rank | 52288 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866284 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5259 |
| Withdrawls To External Accounts Rank | 41765 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6687 |
| Withdrawls To BitMEX Accounts Rank | 205782 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76125 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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