3BMEXKwHnYcoF5uaU5RKYgm7Fs1aaoh9eZ3BMEXKwHnYcoF5uaU5RKYgm7Fs1aaoh9eZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwHnYcoF5uaU5RKYgm7Fs1aaoh9eZ | -1 (1) | 0.0000 | 2.7000 | 3.4320 | 0.0000 | 2.4361 | 0.9959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwHnYcoF5uaU5RKYgm7Fs1aaoh9eZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58219 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 2.7000 |
| Maximum Balance Rank | 50349 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 450113 (01/26/2017 15:53) |
| Last Seen Block | 556072 (12/29/2018 13:28) |
| Account Age (Blocks) | 418613 |
| Account Age Rank | 54336 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 3.4320 |
| Deposits From External Accounts Rank | 60644 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873105 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.4361 |
| Withdrawls To External Accounts Rank | 42841 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9959 |
| Withdrawls To BitMEX Accounts Rank | 316823 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143969 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126249 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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