3BMEXMz2BSHaAgRxFG5KxdiVNuhBA7ujZk3BMEXMz2BSHaAgRxFG5KxdiVNuhBA7ujZk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMz2BSHaAgRxFG5KxdiVNuhBA7ujZk | -1 (1) | 0.0000 | 2.9730 | 4.3032 | 0.0000 | 2.8061 | 1.4971 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMz2BSHaAgRxFG5KxdiVNuhBA7ujZk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824000 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 2.9730 |
| Maximum Balance Rank | 47445 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513724 (03/16/2018 03:56) |
| Last Seen Block | 551082 (11/22/2018 13:57) |
| Account Age (Blocks) | 355002 |
| Account Age Rank | 1790054 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 4.3032 |
| Deposits From External Accounts Rank | 51365 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865520 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8061 |
| Withdrawls To External Accounts Rank | 39325 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4971 |
| Withdrawls To BitMEX Accounts Rank | 222865 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57845 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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