3BMEXKcxYGULUfZS7HJBK3U29FssTV5ewE3BMEXKcxYGULUfZS7HJBK3U29FssTV5ewE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKcxYGULUfZS7HJBK3U29FssTV5ewE | -1 (1) | 0.0000 | 2.7371 | 3.3373 | 0.0000 | 0.6004 | 2.7369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKcxYGULUfZS7HJBK3U29FssTV5ewE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897248 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 2.7371 |
| Maximum Balance Rank | 49952 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515230 (03/26/2018 09:52) |
| Last Seen Block | 545315 (10/11/2018 13:52) |
| Account Age (Blocks) | 353496 |
| Account Age Rank | 1861247 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 3.3373 |
| Deposits From External Accounts Rank | 61778 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874049 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6004 |
| Withdrawls To External Accounts Rank | 96564 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7369 |
| Withdrawls To BitMEX Accounts Rank | 140133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172966 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262713 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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