3BMEX9FwLzK5pxKxaP34fNPCZzVXHCNPtq3BMEX9FwLzK5pxKxaP34fNPCZzVXHCNPtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9FwLzK5pxKxaP34fNPCZzVXHCNPtq | -1 (1) | 0.0000 | 2.9269 | 3.0134 | 0.0000 | 1.1469 | 1.8665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9FwLzK5pxKxaP34fNPCZzVXHCNPtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1629554 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.9269 |
| Maximum Balance Rank | 47856 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510155 (02/21/2018 01:23) |
| Last Seen Block | 548129 (10/31/2018 13:21) |
| Account Age (Blocks) | 355428 |
| Account Age Rank | 1601707 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 3.0134 |
| Deposits From External Accounts Rank | 66153 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877151 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.1469 |
| Withdrawls To External Accounts Rank | 67147 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8665 |
| Withdrawls To BitMEX Accounts Rank | 191736 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183330 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263955 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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