3BMEXSnnz4GxoXpLLHFpxsxD37jngUp7Zu3BMEXSnnz4GxoXpLLHFpxsxD37jngUp7Zu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSnnz4GxoXpLLHFpxsxD37jngUp7Zu | -1 (1) | 0.0000 | 2.1220 | 3.0480 | 0.0000 | 1.9271 | 1.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSnnz4GxoXpLLHFpxsxD37jngUp7Zu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690991 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 2.1220 |
| Maximum Balance Rank | 59778 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511479 (03/01/2018 14:16) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 357247 |
| Account Age Rank | 1661079 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 3.0480 |
| Deposits From External Accounts Rank | 65621 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877227 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9271 |
| Withdrawls To External Accounts Rank | 50078 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1209 |
| Withdrawls To BitMEX Accounts Rank | 267535 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25860 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166458 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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