3BMEXUXm9B2hzkAWTraZX9oyqQRvpbr1kw3BMEXUXm9B2hzkAWTraZX9oyqQRvpbr1kw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUXm9B2hzkAWTraZX9oyqQRvpbr1kw | -1 (1) | 0.0000 | 3.0360 | 3.5350 | 0.0000 | 2.8506 | 0.6844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUXm9B2hzkAWTraZX9oyqQRvpbr1kw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657515 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 3.0360 |
| Maximum Balance Rank | 45097 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 510711 (02/24/2018 17:16) |
| Last Seen Block | 556228 (12/30/2018 14:10) |
| Account Age (Blocks) | 354872 |
| Account Age Rank | 1628581 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.5350 |
| Deposits From External Accounts Rank | 59306 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871493 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8506 |
| Withdrawls To External Accounts Rank | 38939 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6844 |
| Withdrawls To BitMEX Accounts Rank | 399599 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30172 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251565 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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