3BMEXyjSzDQmg1k8wsTXGKpdeH1zMcCd1a3BMEXyjSzDQmg1k8wsTXGKpdeH1zMcCd1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyjSzDQmg1k8wsTXGKpdeH1zMcCd1a | -1 (1) | 0.0000 | 1.9859 | 2.1427 | 0.0000 | 1.1138 | 1.0289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyjSzDQmg1k8wsTXGKpdeH1zMcCd1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1623260 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.9859 |
| Maximum Balance Rank | 65925 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 510031 (02/20/2018 05:30) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 355552 |
| Account Age Rank | 1595531 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 2.1427 |
| Deposits From External Accounts Rank | 83994 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892023 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1138 |
| Withdrawls To External Accounts Rank | 68192 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0289 |
| Withdrawls To BitMEX Accounts Rank | 283992 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122726 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171542 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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