3BMEXuZJphKeADyPdYxf2hCWcXazv6oRdu3BMEXuZJphKeADyPdYxf2hCWcXazv6oRdu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuZJphKeADyPdYxf2hCWcXazv6oRdu | -1 (1) | 0.0000 | 2.9946 | 3.4976 | 0.0000 | 0.5013 | 2.9963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuZJphKeADyPdYxf2hCWcXazv6oRdu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1234763 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 2.9946 |
| Maximum Balance Rank | 47220 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 501328 (12/27/2017 22:07) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 367398 |
| Account Age Rank | 1211604 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 3.4976 |
| Deposits From External Accounts Rank | 59923 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872532 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105444 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9963 |
| Withdrawls To BitMEX Accounts Rank | 131620 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137227 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209070 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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