3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn | -1 (1) | 0.0000 | 2.1042 | 11.0398 | 0.0000 | 9.8733 | 1.1665 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvc34EwND77j7Bdq8hNB5uFBCMT3mn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640498 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 2.1042 |
| Maximum Balance Rank | 60095 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510397 (02/22/2018 11:56) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 355186 |
| Account Age Rank | 1612288 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 11.0398 |
| Deposits From External Accounts Rank | 24011 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842924 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.8733 |
| Withdrawls To External Accounts Rank | 17141 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1665 |
| Withdrawls To BitMEX Accounts Rank | 260903 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41851 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12603 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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