3BMEXxfEDxZvwVSUREztERQPr2GUbJTm4P3BMEXxfEDxZvwVSUREztERQPr2GUbJTm4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxfEDxZvwVSUREztERQPr2GUbJTm4P | -1 (1) | 0.0000 | 1.4434 | 2.8443 | 0.0050 | 2.0746 | 0.7747 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxfEDxZvwVSUREztERQPr2GUbJTm4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1169189 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 1.4434 |
| Maximum Balance Rank | 81364 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516598 (04/04/2018 14:20) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 352128 |
| Account Age Rank | 1934315 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 2.8443 |
| Deposits From External Accounts Rank | 69955 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672718 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 2.0746 |
| Withdrawls To External Accounts Rank | 47165 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7747 |
| Withdrawls To BitMEX Accounts Rank | 371935 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12698 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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