3BMEXuADEwvNdAD8QVQYMG3gbJLJXoqaY93BMEXuADEwvNdAD8QVQYMG3gbJLJXoqaY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuADEwvNdAD8QVQYMG3gbJLJXoqaY9 | -1 (1) | 0.0000 | 1.1865 | 4.2419 | 0.0000 | 2.4686 | 1.7733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuADEwvNdAD8QVQYMG3gbJLJXoqaY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1308901 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 1.1865 |
| Maximum Balance Rank | 92907 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 502944 (01/07/2018 03:20) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 365782 |
| Account Age Rank | 1285596 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 4.2419 |
| Deposits From External Accounts Rank | 51862 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865940 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4686 |
| Withdrawls To External Accounts Rank | 42521 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7733 |
| Withdrawls To BitMEX Accounts Rank | 198102 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32959 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32616 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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