3BMEX6YEiFxNnriSQXxA6sUSkmYJuUkQqw3BMEX6YEiFxNnriSQXxA6sUSkmYJuUkQqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YEiFxNnriSQXxA6sUSkmYJuUkQqw | -1 (1) | 0.0000 | 2.2504 | 2.2758 | 0.0000 | 0.0256 | 2.2502 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YEiFxNnriSQXxA6sUSkmYJuUkQqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488666 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 2.2504 |
| Maximum Balance Rank | 57239 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528706 (06/22/2018 15:07) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 336877 |
| Account Age Rank | 2447022 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 2.2758 |
| Deposits From External Accounts Rank | 80874 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889421 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270516 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2502 |
| Withdrawls To BitMEX Accounts Rank | 160074 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194515 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265432 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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