3BMEXVjY6j2QHhSQfdR1hxuxB5B52yktEY3BMEXVjY6j2QHhSQfdR1hxuxB5B52yktEY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjY6j2QHhSQfdR1hxuxB5B52yktEY | -1 (1) | 0.0000 | 2.4703 | 4.5781 | 0.0000 | 3.8158 | 0.7623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjY6j2QHhSQfdR1hxuxB5B52yktEY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2434319 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 2.4703 |
| Maximum Balance Rank | 53877 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527234 (06/13/2018 06:04) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 341492 |
| Account Age Rank | 2393017 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 4.5781 |
| Deposits From External Accounts Rank | 49167 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863750 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8158 |
| Withdrawls To External Accounts Rank | 32237 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7623 |
| Withdrawls To BitMEX Accounts Rank | 375109 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90982 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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