3BMEX28QmaVrwqBqFn4Rv8niAJ9MdYxns23BMEX28QmaVrwqBqFn4Rv8niAJ9MdYxns2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX28QmaVrwqBqFn4Rv8niAJ9MdYxns2 | -1 (1) | 0.0000 | 2.2727 | 3.8762 | 0.0000 | 1.2008 | 2.6753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX28QmaVrwqBqFn4Rv8niAJ9MdYxns2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673117 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 2.2727 |
| Maximum Balance Rank | 56945 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511079 (02/27/2018 01:27) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 357647 |
| Account Age Rank | 1643584 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 3.8762 |
| Deposits From External Accounts Rank | 55771 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869143 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2008 |
| Withdrawls To External Accounts Rank | 65543 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6753 |
| Withdrawls To BitMEX Accounts Rank | 142196 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117657 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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