3BMEXAFXAfq5GZkmAcPTYq3XkxUnv9oAtG3BMEXAFXAfq5GZkmAcPTYq3XkxUnv9oAtG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAFXAfq5GZkmAcPTYq3XkxUnv9oAtG | -1 (1) | 0.0000 | 2.2051 | 3.1652 | 0.0000 | 2.5071 | 0.6581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAFXAfq5GZkmAcPTYq3XkxUnv9oAtG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911458 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 2.2051 |
| Maximum Balance Rank | 58043 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515493 (03/28/2018 04:24) |
| Last Seen Block | 557932 (01/10/2019 13:55) |
| Account Age (Blocks) | 350090 |
| Account Age Rank | 1875149 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 3.1652 |
| Deposits From External Accounts Rank | 63983 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875331 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5071 |
| Withdrawls To External Accounts Rank | 41929 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6581 |
| Withdrawls To BitMEX Accounts Rank | 407914 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13889 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165577 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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