3BMEX8yq9TK2LGX5ECZF36uai8vqQSRb2B3BMEX8yq9TK2LGX5ECZF36uai8vqQSRb2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8yq9TK2LGX5ECZF36uai8vqQSRb2B | -1 (1) | 0.0000 | 0.4591 | 2.6082 | 0.0237 | 2.2295 | 0.4023 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8yq9TK2LGX5ECZF36uai8vqQSRb2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1886941 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.4591 |
| Maximum Balance Rank | 176853 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514944 (03/24/2018 10:56) |
| Last Seen Block | 564462 (02/24/2019 13:52) |
| Account Age (Blocks) | 353782 |
| Account Age Rank | 1851188 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 2.6082 |
| Deposits From External Accounts Rank | 73772 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0237 |
| Deposits From BitMEX Accounts Rank | 533235 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 2.2295 |
| Withdrawls To External Accounts Rank | 45196 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4023 |
| Withdrawls To BitMEX Accounts Rank | 551132 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58012 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17641 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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