3BMEXK9ibfV4ibNiQxo542Qo3zQ9tCsh2P3BMEXK9ibfV4ibNiQxo542Qo3zQ9tCsh2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK9ibfV4ibNiQxo542Qo3zQ9tCsh2P | -1 (1) | 0.0000 | 2.2281 | 4.2276 | 0.0000 | 0.0003 | 4.2273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK9ibfV4ibNiQxo542Qo3zQ9tCsh2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3115612 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 2.2281 |
| Maximum Balance Rank | 57683 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 543992 (10/01/2018 23:48) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 324734 |
| Account Age Rank | 3071276 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 4.2276 |
| Deposits From External Accounts Rank | 51979 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866036 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423970 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2273 |
| Withdrawls To BitMEX Accounts Rank | 97828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182558 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347863 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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