3BMEXZ8LH4i22ZmQRTpKcovzkLjjx153Wp3BMEXZ8LH4i22ZmQRTpKcovzkLjjx153Wp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ8LH4i22ZmQRTpKcovzkLjjx153Wp | -1 (1) | 0.0000 | 2.4050 | 3.8202 | 0.3080 | 2.7242 | 1.4039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ8LH4i22ZmQRTpKcovzkLjjx153Wp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650234 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 2.4050 |
| Maximum Balance Rank | 54750 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 510555 (02/23/2018 14:35) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 355028 |
| Account Age Rank | 1621747 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 3.8202 |
| Deposits From External Accounts Rank | 56321 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3080 |
| Deposits From BitMEX Accounts Rank | 222332 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.7242 |
| Withdrawls To External Accounts Rank | 40025 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4039 |
| Withdrawls To BitMEX Accounts Rank | 231831 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28084 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71912 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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