3BMEXJe4xNaGZXkQSLPjx8UP8kxk98iTad3BMEXJe4xNaGZXkQSLPjx8UP8kxk98iTad| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJe4xNaGZXkQSLPjx8UP8kxk98iTad | -1 (1) | 0.0000 | 2.5360 | 3.8845 | 0.0000 | 2.0082 | 1.8763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJe4xNaGZXkQSLPjx8UP8kxk98iTad |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 189401 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 2.5360 |
| Maximum Balance Rank | 52493 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 476718 (07/20/2017 16:15) |
| Last Seen Block | 545726 (10/14/2018 13:29) |
| Account Age (Blocks) | 392008 |
| Account Age Rank | 183200 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 3.8845 |
| Deposits From External Accounts Rank | 55683 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869077 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0082 |
| Withdrawls To External Accounts Rank | 48098 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8763 |
| Withdrawls To BitMEX Accounts Rank | 191148 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132181 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172261 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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