3BMEX8vsbmFUPHB8iQ5y9BJTEqjSLtJ4K23BMEX8vsbmFUPHB8iQ5y9BJTEqjSLtJ4K2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8vsbmFUPHB8iQ5y9BJTEqjSLtJ4K2 | -1 (1) | 0.0000 | 2.5148 | 2.6708 | 0.0000 | 0.3011 | 2.3697 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8vsbmFUPHB8iQ5y9BJTEqjSLtJ4K2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 636341 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 2.5148 |
| Maximum Balance Rank | 52741 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 492691 (11/01/2017 20:35) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 372892 |
| Account Age Rank | 623094 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 2.6708 |
| Deposits From External Accounts Rank | 72670 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882611 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 132971 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3697 |
| Withdrawls To BitMEX Accounts Rank | 154971 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126979 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 258534 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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