3BMEXEMXhzySScqn7cFfY3sjKy9xPiuqEG3BMEXEMXhzySScqn7cFfY3sjKy9xPiuqEG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEMXhzySScqn7cFfY3sjKy9xPiuqEG | -1 (1) | 0.0000 | 3.2218 | 3.2218 | 0.0000 | 0.0003 | 3.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEMXhzySScqn7cFfY3sjKy9xPiuqEG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2764903 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 3.2218 |
| Maximum Balance Rank | 43271 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 535865 (08/09/2018 00:58) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 329718 |
| Account Age Rank | 2720517 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 3.2218 |
| Deposits From External Accounts Rank | 63190 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874666 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423971 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2215 |
| Withdrawls To BitMEX Accounts Rank | 120876 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283998 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357308 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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