3BMEXzcsFACRK8fns5NhDBzuVb1YRNKPFe3BMEXzcsFACRK8fns5NhDBzuVb1YRNKPFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcsFACRK8fns5NhDBzuVb1YRNKPFe | -1 (1) | 0.0000 | 2.0192 | 2.2792 | 0.0000 | 1.0238 | 1.2554 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcsFACRK8fns5NhDBzuVb1YRNKPFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 968142 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 2.0192 |
| Maximum Balance Rank | 62269 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 498185 (12/08/2017 05:44) |
| Last Seen Block | 549307 (11/08/2018 21:30) |
| Account Age (Blocks) | 367398 |
| Account Age Rank | 947506 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 2.2792 |
| Deposits From External Accounts Rank | 80796 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889354 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0238 |
| Withdrawls To External Accounts Rank | 71575 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2554 |
| Withdrawls To BitMEX Accounts Rank | 248758 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9452 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165286 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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