3BMEXGbUBuwSoB8AfyTfvzCFh5k5MuJJSP3BMEXGbUBuwSoB8AfyTfvzCFh5k5MuJJSP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGbUBuwSoB8AfyTfvzCFh5k5MuJJSP | -1 (1) | 0.0000 | 2.2546 | 3.7436 | 0.0000 | 2.9801 | 0.7636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGbUBuwSoB8AfyTfvzCFh5k5MuJJSP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2105858 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 2.2546 |
| Maximum Balance Rank | 57217 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 519808 (04/25/2018 00:37) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 348918 |
| Account Age Rank | 2067681 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 3.7436 |
| Deposits From External Accounts Rank | 57111 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870232 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9801 |
| Withdrawls To External Accounts Rank | 37943 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7636 |
| Withdrawls To BitMEX Accounts Rank | 374804 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150612 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173810 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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