3BMEXzWPuwNaPnf49HTUr8vXkadZ9bu2ip3BMEXzWPuwNaPnf49HTUr8vXkadZ9bu2ip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzWPuwNaPnf49HTUr8vXkadZ9bu2ip | -1 (1) | 0.0000 | 3.0200 | 4.0200 | 0.0000 | 0.9976 | 3.0224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzWPuwNaPnf49HTUr8vXkadZ9bu2ip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3020103 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 3.0200 |
| Maximum Balance Rank | 45265 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 541480 (09/15/2018 06:20) |
| Last Seen Block | 551469 (11/25/2018 14:04) |
| Account Age (Blocks) | 324103 |
| Account Age Rank | 2974627 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 4.0200 |
| Deposits From External Accounts Rank | 53878 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867046 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.9976 |
| Withdrawls To External Accounts Rank | 75003 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0224 |
| Withdrawls To BitMEX Accounts Rank | 126336 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208501 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214228 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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