3BMEXGFwHEB3cnfPLraft52xBQTpuLY3He3BMEXGFwHEB3cnfPLraft52xBQTpuLY3He| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGFwHEB3cnfPLraft52xBQTpuLY3He | -1 (1) | 0.0000 | 0.7452 | 2.2054 | 0.0000 | 1.8959 | 0.3096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGFwHEB3cnfPLraft52xBQTpuLY3He |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171219 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.7452 |
| Maximum Balance Rank | 132952 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 521094 (05/03/2018 23:27) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 333263 |
| Account Age Rank | 2132942 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 2.2054 |
| Deposits From External Accounts Rank | 82464 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885951 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8959 |
| Withdrawls To External Accounts Rank | 50493 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3096 |
| Withdrawls To BitMEX Accounts Rank | 631021 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75039 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882563 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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