3BMEXBj2fC2UY8AbJzGvM14ijKYCvoju9k3BMEXBj2fC2UY8AbJzGvM14ijKYCvoju9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBj2fC2UY8AbJzGvM14ijKYCvoju9k | -1 (1) | 0.0000 | 5.8466 | 9.2945 | 0.0000 | 2.0023 | 7.2922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBj2fC2UY8AbJzGvM14ijKYCvoju9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2430413 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 5.8466 |
| Maximum Balance Rank | 26989 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527173 (06/12/2018 19:27) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 338410 |
| Account Age Rank | 2389226 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 9.2945 |
| Deposits From External Accounts Rank | 28170 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846295 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0023 |
| Withdrawls To External Accounts Rank | 48280 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2922 |
| Withdrawls To BitMEX Accounts Rank | 60743 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126491 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145143 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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