3BMEXMwqtDjzWp2CNhunvxJDhuv25SaXLa3BMEXMwqtDjzWp2CNhunvxJDhuv25SaXLa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMwqtDjzWp2CNhunvxJDhuv25SaXLa | -1 (1) | 0.0000 | 2.8506 | 4.3617 | 0.0000 | 2.3106 | 2.0511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMwqtDjzWp2CNhunvxJDhuv25SaXLa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1902213 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 2.8506 |
| Maximum Balance Rank | 48644 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 515281 (03/26/2018 19:29) |
| Last Seen Block | 547842 (10/29/2018 14:26) |
| Account Age (Blocks) | 350302 |
| Account Age Rank | 1866181 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 4.3617 |
| Deposits From External Accounts Rank | 50899 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864613 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3106 |
| Withdrawls To External Accounts Rank | 44189 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0511 |
| Withdrawls To BitMEX Accounts Rank | 169936 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29946 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166624 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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