3BMEXXziu2rbLjb1HtyJ7XS38hybG6eFNs3BMEXXziu2rbLjb1HtyJ7XS38hybG6eFNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXziu2rbLjb1HtyJ7XS38hybG6eFNs | -1 (1) | 0.0000 | 2.9308 | 5.1700 | 0.8518 | 3.0724 | 2.9494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXziu2rbLjb1HtyJ7XS38hybG6eFNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650834 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.9308 |
| Maximum Balance Rank | 47775 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514247 (03/19/2018 13:15) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 340110 |
| Account Age Rank | 1816301 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 5.1700 |
| Deposits From External Accounts Rank | 44310 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8518 |
| Deposits From BitMEX Accounts Rank | 138422 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.0724 |
| Withdrawls To External Accounts Rank | 36787 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9494 |
| Withdrawls To BitMEX Accounts Rank | 133214 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142906 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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