3BMEXZ2cjp5cYbgPnmXuErE33psrNaJ92d3BMEXZ2cjp5cYbgPnmXuErE33psrNaJ92d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ2cjp5cYbgPnmXuErE33psrNaJ92d | -1 (1) | 0.0000 | 2.3782 | 2.5952 | 0.0000 | 0.4210 | 2.1741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ2cjp5cYbgPnmXuErE33psrNaJ92d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430140 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 2.3782 |
| Maximum Balance Rank | 55190 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 505616 (01/23/2018 01:20) |
| Last Seen Block | 547843 (10/29/2018 14:52) |
| Account Age (Blocks) | 359967 |
| Account Age Rank | 1406301 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 2.5952 |
| Deposits From External Accounts Rank | 74034 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883734 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4210 |
| Withdrawls To External Accounts Rank | 114992 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1741 |
| Withdrawls To BitMEX Accounts Rank | 163747 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55660 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106103 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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