3BMEXBjDJSZsaGBz538H8otdikX3JXXAMo3BMEXBjDJSZsaGBz538H8otdikX3JXXAMo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjDJSZsaGBz538H8otdikX3JXXAMo | -1 (1) | 0.0000 | 2.2528 | 4.1742 | 0.1000 | 1.8412 | 2.4329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjDJSZsaGBz538H8otdikX3JXXAMo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823689 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.2528 |
| Maximum Balance Rank | 57208 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522933 (05/16/2018 10:25) |
| Last Seen Block | 548454 (11/02/2018 15:21) |
| Account Age (Blocks) | 342650 |
| Account Age Rank | 2238210 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 4.1742 |
| Deposits From External Accounts Rank | 52472 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350307 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.8412 |
| Withdrawls To External Accounts Rank | 51364 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4329 |
| Withdrawls To BitMEX Accounts Rank | 152403 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35172 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49664 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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