3BMEXKQhFd5eyTPLEFh6pizPdvigcpfy5u3BMEXKQhFd5eyTPLEFh6pizPdvigcpfy5u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKQhFd5eyTPLEFh6pizPdvigcpfy5u | -1 (1) | 0.0000 | 2.0531 | 3.6810 | 0.0000 | 2.0263 | 1.6547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKQhFd5eyTPLEFh6pizPdvigcpfy5u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 147835 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 2.0531 |
| Maximum Balance Rank | 61415 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 473123 (06/27/2017 16:56) |
| Last Seen Block | 550975 (11/21/2018 16:59) |
| Account Age (Blocks) | 395603 |
| Account Age Rank | 142189 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 3.6810 |
| Deposits From External Accounts Rank | 57774 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870775 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0263 |
| Withdrawls To External Accounts Rank | 47817 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6547 |
| Withdrawls To BitMEX Accounts Rank | 206890 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14154 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92075 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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