3BMEXEdyqWfpXXbK5SLRSwJ52ZFtYamLoQ3BMEXEdyqWfpXXbK5SLRSwJ52ZFtYamLoQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEdyqWfpXXbK5SLRSwJ52ZFtYamLoQ | -1 (1) | 0.0000 | 2.8915 | 4.0871 | 0.0000 | 2.6215 | 1.4656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEdyqWfpXXbK5SLRSwJ52ZFtYamLoQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446012 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 2.8915 |
| Maximum Balance Rank | 48275 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527417 (06/14/2018 10:43) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 341309 |
| Account Age Rank | 2404486 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 4.0871 |
| Deposits From External Accounts Rank | 53254 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867061 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6215 |
| Withdrawls To External Accounts Rank | 40850 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4656 |
| Withdrawls To BitMEX Accounts Rank | 225978 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173669 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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