3BMEXQiF3kB6qrndmUfnwvFQimEifXMizj3BMEXQiF3kB6qrndmUfnwvFQimEifXMizj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQiF3kB6qrndmUfnwvFQimEifXMizj | -1 (1) | 0.0000 | 2.4746 | 3.8917 | 0.0000 | 0.8380 | 3.0537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQiF3kB6qrndmUfnwvFQimEifXMizj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2937784 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 2.4746 |
| Maximum Balance Rank | 53739 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539884 (09/04/2018 05:31) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 314473 |
| Account Age Rank | 2892283 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 3.8917 |
| Deposits From External Accounts Rank | 55595 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863691 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.8380 |
| Withdrawls To External Accounts Rank | 81876 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0537 |
| Withdrawls To BitMEX Accounts Rank | 125369 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103442 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143980 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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