3BMEXGCjqT5uLcF6DQJ6MZwsK2sBCSnzJ23BMEXGCjqT5uLcF6DQJ6MZwsK2sBCSnzJ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCjqT5uLcF6DQJ6MZwsK2sBCSnzJ2 | -1 (1) | 0.0000 | 1.9593 | 4.8726 | 0.1000 | 4.4594 | 0.5132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCjqT5uLcF6DQJ6MZwsK2sBCSnzJ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846237 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.9593 |
| Maximum Balance Rank | 66493 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514153 (03/18/2018 23:08) |
| Last Seen Block | 554524 (12/19/2018 19:15) |
| Account Age (Blocks) | 351430 |
| Account Age Rank | 1811521 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 4.8726 |
| Deposits From External Accounts Rank | 47124 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350276 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 4.4594 |
| Withdrawls To External Accounts Rank | 29111 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5132 |
| Withdrawls To BitMEX Accounts Rank | 467362 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118766 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72592 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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