3BMEXBB3EER4EcZYjPS4h7oKTiEzj1rThb3BMEXBB3EER4EcZYjPS4h7oKTiEzj1rThb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBB3EER4EcZYjPS4h7oKTiEzj1rThb | -1 (1) | 0.0000 | 2.9413 | 3.0531 | 0.0000 | 0.1119 | 2.9412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBB3EER4EcZYjPS4h7oKTiEzj1rThb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690973 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 2.9413 |
| Maximum Balance Rank | 47744 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 511479 (03/01/2018 14:16) |
| Last Seen Block | 547273 (10/25/2018 16:50) |
| Account Age (Blocks) | 357247 |
| Account Age Rank | 1661078 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 3.0531 |
| Deposits From External Accounts Rank | 65542 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877158 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.1119 |
| Withdrawls To External Accounts Rank | 188707 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9412 |
| Withdrawls To BitMEX Accounts Rank | 133538 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208551 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180429 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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