3BMEXMmHWt2e5Ne5KjTP6MQsGAAFm7VSgy3BMEXMmHWt2e5Ne5KjTP6MQsGAAFm7VSgy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMmHWt2e5Ne5KjTP6MQsGAAFm7VSgy | -1 (1) | 0.0000 | 2.5312 | 8.8550 | 0.0000 | 1.5532 | 7.3018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMmHWt2e5Ne5KjTP6MQsGAAFm7VSgy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3004032 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 2.5312 |
| Maximum Balance Rank | 52552 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 541127 (09/12/2018 18:09) |
| Last Seen Block | 555290 (12/24/2018 17:18) |
| Account Age (Blocks) | 327599 |
| Account Age Rank | 2958555 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 8.8550 |
| Deposits From External Accounts Rank | 29309 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847733 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.5532 |
| Withdrawls To External Accounts Rank | 56446 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3018 |
| Withdrawls To BitMEX Accounts Rank | 60705 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90254 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83733 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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