3BMEXGmp8ZgzQ5Q4k5jfEYkT9Q9W6EZMCg3BMEXGmp8ZgzQ5Q4k5jfEYkT9Q9W6EZMCg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGmp8ZgzQ5Q4k5jfEYkT9Q9W6EZMCg | -1 (1) | 0.0000 | 2.7006 | 4.3062 | 0.0000 | 0.0613 | 4.2449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGmp8ZgzQ5Q4k5jfEYkT9Q9W6EZMCg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605891 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.7006 |
| Maximum Balance Rank | 50345 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 532154 (07/16/2018 13:41) |
| Last Seen Block | 551469 (11/25/2018 14:04) |
| Account Age (Blocks) | 336572 |
| Account Age Rank | 2563433 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 4.3062 |
| Deposits From External Accounts Rank | 51342 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865501 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0613 |
| Withdrawls To External Accounts Rank | 224712 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2449 |
| Withdrawls To BitMEX Accounts Rank | 97577 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193878 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213058 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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