3BMEXvmfmAPg116QgDwtEnNekFKG2sr3Gy3BMEXvmfmAPg116QgDwtEnNekFKG2sr3Gy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvmfmAPg116QgDwtEnNekFKG2sr3Gy | -1 (1) | 0.0000 | 1.7260 | 2.7518 | 0.0000 | 0.3002 | 2.4516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvmfmAPg116QgDwtEnNekFKG2sr3Gy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840680 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.7260 |
| Maximum Balance Rank | 71853 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537440 (08/19/2018 02:36) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 328143 |
| Account Age Rank | 2795328 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.7518 |
| Deposits From External Accounts Rank | 71345 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881519 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3002 |
| Withdrawls To External Accounts Rank | 133797 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4516 |
| Withdrawls To BitMEX Accounts Rank | 151700 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84230 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206871 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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