3BMEXT11GgHU53jexpZZc5rkerp5QHqUR83BMEXT11GgHU53jexpZZc5rkerp5QHqUR8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT11GgHU53jexpZZc5rkerp5QHqUR8 | -1 (1) | 0.0000 | 2.3423 | 4.2349 | 0.0000 | 1.9523 | 2.2826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT11GgHU53jexpZZc5rkerp5QHqUR8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2858159 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 2.3423 |
| Maximum Balance Rank | 55690 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537878 (08/22/2018 01:50) |
| Last Seen Block | 551895 (11/29/2018 05:34) |
| Account Age (Blocks) | 316479 |
| Account Age Rank | 2812668 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 4.2349 |
| Deposits From External Accounts Rank | 51898 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860655 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9523 |
| Withdrawls To External Accounts Rank | 49684 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2826 |
| Withdrawls To BitMEX Accounts Rank | 158637 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143102 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146102 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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