3BMEXZkcqJ1ybe18L6xk8ZtCjDcLb8gkuQ3BMEXZkcqJ1ybe18L6xk8ZtCjDcLb8gkuQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZkcqJ1ybe18L6xk8ZtCjDcLb8gkuQ | -1 (1) | 0.0000 | 2.1995 | 3.8124 | 0.0000 | 2.1411 | 1.6713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZkcqJ1ybe18L6xk8ZtCjDcLb8gkuQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280120 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 2.1995 |
| Maximum Balance Rank | 58182 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522985 (05/16/2018 18:07) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 331372 |
| Account Age Rank | 2241084 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 3.8124 |
| Deposits From External Accounts Rank | 56382 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864323 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1411 |
| Withdrawls To External Accounts Rank | 46247 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6713 |
| Withdrawls To BitMEX Accounts Rank | 205512 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19020 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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