3BMEXJxBUpiLA7aAkKQkX1V1bJXN8HfF9Y3BMEXJxBUpiLA7aAkKQkX1V1bJXN8HfF9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxBUpiLA7aAkKQkX1V1bJXN8HfF9Y | -1 (1) | 0.0000 | 2.6944 | 7.1623 | 0.0000 | 1.3764 | 5.7859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxBUpiLA7aAkKQkX1V1bJXN8HfF9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713491 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 2.6944 |
| Maximum Balance Rank | 50461 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512057 (03/05/2018 02:20) |
| Last Seen Block | 556225 (12/30/2018 13:50) |
| Account Age (Blocks) | 356669 |
| Account Age Rank | 1682960 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 7.1623 |
| Deposits From External Accounts Rank | 34573 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851917 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.3764 |
| Withdrawls To External Accounts Rank | 60761 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7859 |
| Withdrawls To BitMEX Accounts Rank | 73043 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16288 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105179 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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