3BMEXJve4kfhDfMPd5SERGKGQsZ6MATZWm3BMEXJve4kfhDfMPd5SERGKGQsZ6MATZWm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJve4kfhDfMPd5SERGKGQsZ6MATZWm | -1 (1) | 0.0000 | 2.3892 | 2.2674 | 0.1218 | 0.0141 | 2.3751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJve4kfhDfMPd5SERGKGQsZ6MATZWm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123252 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 2.3892 |
| Maximum Balance Rank | 54989 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 521185 (05/04/2018 13:22) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 333172 |
| Account Age Rank | 2138390 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 2.2674 |
| Deposits From External Accounts Rank | 81047 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1218 |
| Deposits From BitMEX Accounts Rank | 325749 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0141 |
| Withdrawls To External Accounts Rank | 295328 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3751 |
| Withdrawls To BitMEX Accounts Rank | 154706 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314049 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244711 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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