3BMEXLFsGFW2UUKwCSPkqBeQaPhY8qaAVE3BMEXLFsGFW2UUKwCSPkqBeQaPhY8qaAVE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFsGFW2UUKwCSPkqBeQaPhY8qaAVE | -1 (1) | 0.0000 | 2.8217 | 9.0171 | 0.0000 | 8.5503 | 0.4668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFsGFW2UUKwCSPkqBeQaPhY8qaAVE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1346968 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 2.8217 |
| Maximum Balance Rank | 48976 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 503758 (01/11/2018 21:23) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 364968 |
| Account Age Rank | 1323431 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 9.0171 |
| Deposits From External Accounts Rank | 28819 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847323 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.5503 |
| Withdrawls To External Accounts Rank | 18805 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4668 |
| Withdrawls To BitMEX Accounts Rank | 512267 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19759 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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