3BMEXJ9F7oBHXnq4brCtXCddyCh6qL1TXR3BMEXJ9F7oBHXnq4brCtXCddyCh6qL1TXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ9F7oBHXnq4brCtXCddyCh6qL1TXR | -1 (1) | 0.0000 | 2.6053 | 3.9499 | 0.0000 | 1.3323 | 2.6176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ9F7oBHXnq4brCtXCddyCh6qL1TXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520618 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 2.6053 |
| Maximum Balance Rank | 51506 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529551 (06/28/2018 04:43) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 336032 |
| Account Age Rank | 2478453 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 3.9499 |
| Deposits From External Accounts Rank | 55024 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868020 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3323 |
| Withdrawls To External Accounts Rank | 61766 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6176 |
| Withdrawls To BitMEX Accounts Rank | 144139 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45556 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142275 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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