3BMEXXpWfo4yFmzzyoWTWyHtEX5PCYLo3h3BMEXXpWfo4yFmzzyoWTWyHtEX5PCYLo3h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpWfo4yFmzzyoWTWyHtEX5PCYLo3h | -1 (1) | 0.0000 | 2.8366 | 2.8855 | 0.0000 | 0.0391 | 2.8464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpWfo4yFmzzyoWTWyHtEX5PCYLo3h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103876 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 2.8366 |
| Maximum Balance Rank | 48802 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 519775 (04/24/2018 19:51) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 345808 |
| Account Age Rank | 2065776 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 2.8855 |
| Deposits From External Accounts Rank | 69341 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879860 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0391 |
| Withdrawls To External Accounts Rank | 250258 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8464 |
| Withdrawls To BitMEX Accounts Rank | 136554 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137245 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145771 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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