3BMEXKkNS6u4n5EQx9wt7VBKuJa4vW1LaC3BMEXKkNS6u4n5EQx9wt7VBKuJa4vW1LaC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKkNS6u4n5EQx9wt7VBKuJa4vW1LaC | -1 (1) | 0.0000 | 2.1188 | 4.5609 | 0.0481 | 3.0259 | 1.5831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKkNS6u4n5EQx9wt7VBKuJa4vW1LaC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835878 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.1188 |
| Maximum Balance Rank | 59823 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516399 (04/03/2018 07:00) |
| Last Seen Block | 552156 (12/01/2018 13:29) |
| Account Age (Blocks) | 349184 |
| Account Age Rank | 1924707 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 4.5609 |
| Deposits From External Accounts Rank | 49302 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0481 |
| Deposits From BitMEX Accounts Rank | 454379 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 3.0259 |
| Withdrawls To External Accounts Rank | 37108 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5831 |
| Withdrawls To BitMEX Accounts Rank | 212562 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90688 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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