3BMEXEdKqGCTFjLcQKkgXqPWCDoN2Zxs6m3BMEXEdKqGCTFjLcQKkgXqPWCDoN2Zxs6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdKqGCTFjLcQKkgXqPWCDoN2Zxs6m | -1 (1) | 0.0000 | 2.7354 | 3.1771 | 0.0000 | 0.4322 | 2.7449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdKqGCTFjLcQKkgXqPWCDoN2Zxs6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1495638 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 2.7354 |
| Maximum Balance Rank | 49972 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507269 (02/02/2018 13:03) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 361457 |
| Account Age Rank | 1470515 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 3.1771 |
| Deposits From External Accounts Rank | 63819 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875726 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.4322 |
| Withdrawls To External Accounts Rank | 113722 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7449 |
| Withdrawls To BitMEX Accounts Rank | 139877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113733 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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