3BMEXcg3nzQTtZ8e9wYGwTAukjAaQbsHbn3BMEXcg3nzQTtZ8e9wYGwTAukjAaQbsHbn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcg3nzQTtZ8e9wYGwTAukjAaQbsHbn | -1 (1) | 0.0000 | 3.2752 | 3.2752 | 0.0000 | 0.0011 | 3.2741 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcg3nzQTtZ8e9wYGwTAukjAaQbsHbn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 872151 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 3.2752 |
| Maximum Balance Rank | 42803 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 496889 (11/30/2017 18:25) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 368694 |
| Account Age Rank | 853005 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 3.2752 |
| Deposits From External Accounts Rank | 62546 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874145 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376901 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2741 |
| Withdrawls To BitMEX Accounts Rank | 119692 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17924 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340822 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1239794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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