3BMEX2y3ohDxUCiAV1k66Z1a3fsBGvT8AG3BMEX2y3ohDxUCiAV1k66Z1a3fsBGvT8AG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2y3ohDxUCiAV1k66Z1a3fsBGvT8AG | -1 (1) | 0.0000 | 1.3066 | 4.3458 | 0.5345 | 2.4684 | 2.4119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2y3ohDxUCiAV1k66Z1a3fsBGvT8AG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3318653 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 1.3066 |
| Maximum Balance Rank | 86672 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 550659 (11/19/2018 03:41) |
| Last Seen Block | 574103 (05/01/2019 15:09) |
| Account Age (Blocks) | 318067 |
| Account Age Rank | 3279651 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 4.3458 |
| Deposits From External Accounts Rank | 51021 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5345 |
| Deposits From BitMEX Accounts Rank | 170683 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 2.4684 |
| Withdrawls To External Accounts Rank | 42524 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4119 |
| Withdrawls To BitMEX Accounts Rank | 153219 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143105 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72739 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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