3BMEXLXfE1evCz7APDJeFaJfPDcs2caWbe3BMEXLXfE1evCz7APDJeFaJfPDcs2caWbe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLXfE1evCz7APDJeFaJfPDcs2caWbe | -1 (1) | 0.0000 | 2.3811 | 3.0419 | 0.2000 | 1.2639 | 1.9781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLXfE1evCz7APDJeFaJfPDcs2caWbe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960330 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 2.3811 |
| Maximum Balance Rank | 55095 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 516366 (04/03/2018 00:56) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 337991 |
| Account Age Rank | 1922902 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 3.0419 |
| Deposits From External Accounts Rank | 65692 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267281 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.2639 |
| Withdrawls To External Accounts Rank | 63590 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9781 |
| Withdrawls To BitMEX Accounts Rank | 184198 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90579 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117780 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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