3BMEXB3NhKKA7fdi8UiSFdLFpsW6cwZtZ63BMEXB3NhKKA7fdi8UiSFdLFpsW6cwZtZ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB3NhKKA7fdi8UiSFdLFpsW6cwZtZ6 | -1 (1) | 0.0000 | 1.9197 | 3.4032 | 0.0000 | 2.3257 | 1.0774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB3NhKKA7fdi8UiSFdLFpsW6cwZtZ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1295145 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 1.9197 |
| Maximum Balance Rank | 67235 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 502672 (01/05/2018 09:37) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 351685 |
| Account Age Rank | 1271752 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 3.4032 |
| Deposits From External Accounts Rank | 60940 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868042 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3257 |
| Withdrawls To External Accounts Rank | 44002 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0774 |
| Withdrawls To BitMEX Accounts Rank | 275185 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69339 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83100 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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