3BMEX8zYHTpeFmBkaT2DEdDSBFqqyQZDz83BMEX8zYHTpeFmBkaT2DEdDSBFqqyQZDz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zYHTpeFmBkaT2DEdDSBFqqyQZDz8 | -1 (1) | 0.0000 | 2.5313 | 3.3605 | 0.0000 | 2.4600 | 0.9005 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zYHTpeFmBkaT2DEdDSBFqqyQZDz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2216759 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 2.5313 |
| Maximum Balance Rank | 52475 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521857 (05/09/2018 04:51) |
| Last Seen Block | 553147 (12/09/2018 14:42) |
| Account Age (Blocks) | 332500 |
| Account Age Rank | 2178338 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 3.3605 |
| Deposits From External Accounts Rank | 61462 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868479 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4600 |
| Withdrawls To External Accounts Rank | 42558 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9005 |
| Withdrawls To BitMEX Accounts Rank | 339618 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165494 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98585 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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