3BMEXGWQtaMv8ysDtBKtLPXkw5QQUv3yf23BMEXGWQtaMv8ysDtBKtLPXkw5QQUv3yf2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGWQtaMv8ysDtBKtLPXkw5QQUv3yf2 | -1 (1) | 0.0000 | 3.0019 | 5.4300 | 0.0000 | 2.5904 | 2.8396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGWQtaMv8ysDtBKtLPXkw5QQUv3yf2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2387272 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 3.0019 |
| Maximum Balance Rank | 45579 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 526157 (06/05/2018 15:57) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 328200 |
| Account Age Rank | 2346771 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 5.4300 |
| Deposits From External Accounts Rank | 42815 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853213 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5904 |
| Withdrawls To External Accounts Rank | 41108 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8396 |
| Withdrawls To BitMEX Accounts Rank | 136710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95312 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68072 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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