3BMEXLFoz3VtJw6xjq2q1AueWWGexn7zDN3BMEXLFoz3VtJw6xjq2q1AueWWGexn7zDN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFoz3VtJw6xjq2q1AueWWGexn7zDN | -1 (1) | 0.0000 | 3.2648 | 3.2870 | 0.0000 | 2.0005 | 1.2865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFoz3VtJw6xjq2q1AueWWGexn7zDN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690033 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 3.2648 |
| Maximum Balance Rank | 42909 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511460 (03/01/2018 11:15) |
| Last Seen Block | 551894 (11/29/2018 05:19) |
| Account Age (Blocks) | 357266 |
| Account Age Rank | 1660016 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 3.2870 |
| Deposits From External Accounts Rank | 62408 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874565 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0005 |
| Withdrawls To External Accounts Rank | 48903 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2865 |
| Withdrawls To BitMEX Accounts Rank | 245229 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224607 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215920 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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