3BMEX5XFk6hcHMDJM8GrKMw3VSetqtoqRd3BMEX5XFk6hcHMDJM8GrKMw3VSetqtoqRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XFk6hcHMDJM8GrKMw3VSetqtoqRd | -1 (1) | 0.0000 | 2.2962 | 2.3236 | 0.0479 | 1.0774 | 1.2941 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XFk6hcHMDJM8GrKMw3VSetqtoqRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1303355 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 2.2962 |
| Maximum Balance Rank | 56564 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 509984 (02/19/2018 22:08) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 358742 |
| Account Age Rank | 1593600 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 2.3236 |
| Deposits From External Accounts Rank | 79786 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0479 |
| Deposits From BitMEX Accounts Rank | 455018 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.0774 |
| Withdrawls To External Accounts Rank | 69562 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2941 |
| Withdrawls To BitMEX Accounts Rank | 244372 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110493 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161934 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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