3BMEXBkZvZYEHxyoXwHviMY9hwQrAX1qcg3BMEXBkZvZYEHxyoXwHviMY9hwQrAX1qcg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBkZvZYEHxyoXwHviMY9hwQrAX1qcg | -1 (1) | 0.0000 | 2.7038 | 4.0478 | 0.0243 | 1.2604 | 2.8116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBkZvZYEHxyoXwHviMY9hwQrAX1qcg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144959 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 2.7038 |
| Maximum Balance Rank | 50278 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520512 (04/30/2018 03:55) |
| Last Seen Block | 547415 (10/26/2018 14:10) |
| Account Age (Blocks) | 345071 |
| Account Age Rank | 2106888 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 4.0478 |
| Deposits From External Accounts Rank | 53598 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0243 |
| Deposits From BitMEX Accounts Rank | 530829 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.2604 |
| Withdrawls To External Accounts Rank | 63739 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8116 |
| Withdrawls To BitMEX Accounts Rank | 137635 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80610 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54329 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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