3BMEXSAAuMJ2GgrkbTG9mC4wULzAAiLQ853BMEXSAAuMJ2GgrkbTG9mC4wULzAAiLQ85| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAAuMJ2GgrkbTG9mC4wULzAAiLQ85 | -1 (1) | 0.0000 | 2.2447 | 3.2980 | 0.0000 | 1.0534 | 2.2446 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAAuMJ2GgrkbTG9mC4wULzAAiLQ85 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1726875 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 2.2447 |
| Maximum Balance Rank | 57397 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512313 (03/06/2018 20:41) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 356413 |
| Account Age Rank | 1695973 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 3.2980 |
| Deposits From External Accounts Rank | 62261 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874442 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0534 |
| Withdrawls To External Accounts Rank | 70402 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2446 |
| Withdrawls To BitMEX Accounts Rank | 160401 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156542 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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