3BMEXa1y4wJvx7njwAK7KvTE1sfXphX3fS3BMEXa1y4wJvx7njwAK7KvTE1sfXphX3fS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1y4wJvx7njwAK7KvTE1sfXphX3fS | -1 (1) | 0.0000 | 2.6829 | 2.8829 | 0.0000 | 1.3004 | 1.5825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1y4wJvx7njwAK7KvTE1sfXphX3fS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418977 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 2.6829 |
| Maximum Balance Rank | 50562 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 505231 (01/20/2018 20:38) |
| Last Seen Block | 546022 (10/16/2018 14:57) |
| Account Age (Blocks) | 360352 |
| Account Age Rank | 1395319 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.8829 |
| Deposits From External Accounts Rank | 69370 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879883 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3004 |
| Withdrawls To External Accounts Rank | 62702 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5825 |
| Withdrawls To BitMEX Accounts Rank | 212612 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156886 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260937 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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