3BMEXPvQYnRxhL3aXr1gJ9DYEVWUgNcTjW3BMEXPvQYnRxhL3aXr1gJ9DYEVWUgNcTjW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPvQYnRxhL3aXr1gJ9DYEVWUgNcTjW | -1 (1) | 0.0000 | 2.4714 | 4.8989 | 0.0000 | 2.4276 | 2.4713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPvQYnRxhL3aXr1gJ9DYEVWUgNcTjW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1405800 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 2.4714 |
| Maximum Balance Rank | 53784 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 504855 (01/18/2018 16:23) |
| Last Seen Block | 547564 (10/27/2018 14:36) |
| Account Age (Blocks) | 349502 |
| Account Age Rank | 1382258 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 4.8989 |
| Deposits From External Accounts Rank | 46950 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856616 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4276 |
| Withdrawls To External Accounts Rank | 42877 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4713 |
| Withdrawls To BitMEX Accounts Rank | 150942 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58486 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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