3BMEXus8NY74Cyg67crQi5EDrZTQJs6LkC3BMEXus8NY74Cyg67crQi5EDrZTQJs6LkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXus8NY74Cyg67crQi5EDrZTQJs6LkC | -1 (1) | 0.0000 | 2.6925 | 2.8772 | 0.1983 | 0.3331 | 2.7424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXus8NY74Cyg67crQi5EDrZTQJs6LkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506001 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 2.6925 |
| Maximum Balance Rank | 50449 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507464 (02/03/2018 17:25) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 358119 |
| Account Age Rank | 1481109 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 2.8772 |
| Deposits From External Accounts Rank | 69464 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1983 |
| Deposits From BitMEX Accounts Rank | 275659 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.3331 |
| Withdrawls To External Accounts Rank | 127008 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7424 |
| Withdrawls To BitMEX Accounts Rank | 139926 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106694 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139295 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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