3BMEXSbCzkoaetL4Tdh6FpnJ8wLveg3cXg3BMEXSbCzkoaetL4Tdh6FpnJ8wLveg3cXg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSbCzkoaetL4Tdh6FpnJ8wLveg3cXg | -1 (1) | 0.0000 | 2.4186 | 3.0219 | 0.0000 | 0.0002 | 3.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSbCzkoaetL4Tdh6FpnJ8wLveg3cXg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836210 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 2.4186 |
| Maximum Balance Rank | 54582 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537305 (08/18/2018 06:19) |
| Last Seen Block | 565081 (02/28/2019 20:31) |
| Account Age (Blocks) | 331421 |
| Account Age Rank | 2790880 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 3.0219 |
| Deposits From External Accounts Rank | 66023 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877571 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 454217 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0217 |
| Withdrawls To BitMEX Accounts Rank | 126380 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313731 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 361845 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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