3BMEXzuhQBvqyC6PNyUST27sbe36bGj2pr3BMEXzuhQBvqyC6PNyUST27sbe36bGj2pr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzuhQBvqyC6PNyUST27sbe36bGj2pr | -1 (1) | 0.0000 | 2.0514 | 2.0452 | 0.0062 | 0.0003 | 2.0511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzuhQBvqyC6PNyUST27sbe36bGj2pr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851224 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.0514 |
| Maximum Balance Rank | 61451 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514532 (03/21/2018 13:34) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 354194 |
| Account Age Rank | 1831917 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 2.0452 |
| Deposits From External Accounts Rank | 86644 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0062 |
| Deposits From BitMEX Accounts Rank | 661533 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423566 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0511 |
| Withdrawls To BitMEX Accounts Rank | 169957 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353814 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335724 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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