3BMEXutHruvJEkB5BxuTp9Ki4e6S4HDvUk3BMEXutHruvJEkB5BxuTp9Ki4e6S4HDvUk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutHruvJEkB5BxuTp9Ki4e6S4HDvUk | -1 (1) | 0.0000 | 2.0675 | 5.0612 | 0.0000 | 2.5838 | 2.4774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutHruvJEkB5BxuTp9Ki4e6S4HDvUk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419603 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 2.0675 |
| Maximum Balance Rank | 61035 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526953 (06/11/2018 06:05) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 327404 |
| Account Age Rank | 2378651 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 5.0612 |
| Deposits From External Accounts Rank | 45036 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855000 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5838 |
| Withdrawls To External Accounts Rank | 41165 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4774 |
| Withdrawls To BitMEX Accounts Rank | 150691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59295 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82859 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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