3BMEXujGM3cF8L7r8HJ1vFiVMsumVnSELY3BMEXujGM3cF8L7r8HJ1vFiVMsumVnSELY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujGM3cF8L7r8HJ1vFiVMsumVnSELY | -1 (1) | 0.0000 | 2.2147 | 6.8428 | 0.3990 | 2.0621 | 5.1797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujGM3cF8L7r8HJ1vFiVMsumVnSELY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2154701 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.2147 |
| Maximum Balance Rank | 57892 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520813 (05/02/2018 01:40) |
| Last Seen Block | 558500 (01/14/2019 13:44) |
| Account Age (Blocks) | 347913 |
| Account Age Rank | 2119471 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 6.8428 |
| Deposits From External Accounts Rank | 35922 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3990 |
| Deposits From BitMEX Accounts Rank | 201956 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 2.0621 |
| Withdrawls To External Accounts Rank | 47319 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1797 |
| Withdrawls To BitMEX Accounts Rank | 78992 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62765 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80478 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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