3BMEXvf6dfD96jbfGYoFipULJTQg4bjuwM3BMEXvf6dfD96jbfGYoFipULJTQg4bjuwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvf6dfD96jbfGYoFipULJTQg4bjuwM | -1 (1) | 0.0000 | 1.9725 | 2.9725 | 0.0000 | 1.1785 | 1.7940 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvf6dfD96jbfGYoFipULJTQg4bjuwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568558 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 1.9725 |
| Maximum Balance Rank | 66223 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 508498 (02/10/2018 10:49) |
| Last Seen Block | 548306 (11/01/2018 13:34) |
| Account Age (Blocks) | 360228 |
| Account Age Rank | 1542193 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 2.9725 |
| Deposits From External Accounts Rank | 67936 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879226 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1785 |
| Withdrawls To External Accounts Rank | 66235 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7940 |
| Withdrawls To BitMEX Accounts Rank | 196697 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110311 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257250 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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