3BMEX8Y4sL3fXcaDpkTastM8tqDnCYjPLM3BMEX8Y4sL3fXcaDpkTastM8tqDnCYjPLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8Y4sL3fXcaDpkTastM8tqDnCYjPLM | -1 (1) | 0.0000 | 2.1406 | 5.6861 | 0.0000 | 3.4639 | 2.2222 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8Y4sL3fXcaDpkTastM8tqDnCYjPLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385366 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 2.1406 |
| Maximum Balance Rank | 59331 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 551558 (11/26/2018 11:06) |
| Last Seen Block | 562729 (02/12/2019 13:26) |
| Account Age (Blocks) | 302799 |
| Account Age Rank | 3346857 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 5.6861 |
| Deposits From External Accounts Rank | 41439 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852151 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4639 |
| Withdrawls To External Accounts Rank | 34241 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2222 |
| Withdrawls To BitMEX Accounts Rank | 161313 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164400 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959516 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98527 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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