3BMEXvmReSo2joVsytb3wagdfjPGgYsfcZ3BMEXvmReSo2joVsytb3wagdfjPGgYsfcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmReSo2joVsytb3wagdfjPGgYsfcZ | -1 (1) | 0.0000 | 2.4702 | 3.4116 | 0.2124 | 1.6542 | 1.9698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmReSo2joVsytb3wagdfjPGgYsfcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472981 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 2.4702 |
| Maximum Balance Rank | 53879 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 506995 (01/31/2018 17:34) |
| Last Seen Block | 562867 (02/13/2019 15:37) |
| Account Age (Blocks) | 361731 |
| Account Age Rank | 1448324 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 3.4116 |
| Deposits From External Accounts Rank | 60862 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2124 |
| Deposits From BitMEX Accounts Rank | 260941 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.6542 |
| Withdrawls To External Accounts Rank | 54552 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9698 |
| Withdrawls To BitMEX Accounts Rank | 184871 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43272 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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