3BMEXuNPKNs1vWvF4jG3MzmhSAx3Ryxr9m3BMEXuNPKNs1vWvF4jG3MzmhSAx3Ryxr9m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNPKNs1vWvF4jG3MzmhSAx3Ryxr9m | -1 (1) | 0.0000 | 2.2006 | 10.1694 | 0.9967 | 10.0129 | 1.1532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNPKNs1vWvF4jG3MzmhSAx3Ryxr9m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 630751 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 2.2006 |
| Maximum Balance Rank | 58132 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 492553 (10/31/2017 22:46) |
| Last Seen Block | 546577 (10/20/2018 14:18) |
| Account Age (Blocks) | 373030 |
| Account Age Rank | 617573 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 10.1694 |
| Deposits From External Accounts Rank | 25699 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9967 |
| Deposits From BitMEX Accounts Rank | 128584 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 10.0129 |
| Withdrawls To External Accounts Rank | 16744 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1532 |
| Withdrawls To BitMEX Accounts Rank | 262724 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 438 |
| Number of Deposits from External Accounts Rank | 5355 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10861 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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