3BMEXumehW7As9Ay5v7bi4v1k6YiCDaUgf3BMEXumehW7As9Ay5v7bi4v1k6YiCDaUgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumehW7As9Ay5v7bi4v1k6YiCDaUgf | -1 (1) | 0.0000 | 2.5610 | 2.5610 | 0.0000 | 1.2505 | 1.3105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumehW7As9Ay5v7bi4v1k6YiCDaUgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171400 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 2.5610 |
| Maximum Balance Rank | 52155 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521095 (05/03/2018 23:30) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 347631 |
| Account Age Rank | 2133088 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.5610 |
| Deposits From External Accounts Rank | 74692 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884801 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2505 |
| Withdrawls To External Accounts Rank | 64060 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3105 |
| Withdrawls To BitMEX Accounts Rank | 241990 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90775 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255900 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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