3BMEXdWrA5ziCvqzejpfth27MaJXZBSV3Z3BMEXdWrA5ziCvqzejpfth27MaJXZBSV3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdWrA5ziCvqzejpfth27MaJXZBSV3Z | -1 (1) | 0.0000 | 2.2846 | 2.4356 | 0.0000 | 0.1512 | 2.2844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdWrA5ziCvqzejpfth27MaJXZBSV3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1849463 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 2.2846 |
| Maximum Balance Rank | 56739 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514221 (03/19/2018 08:55) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 351362 |
| Account Age Rank | 1814555 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 2.4356 |
| Deposits From External Accounts Rank | 77438 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886582 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1512 |
| Withdrawls To External Accounts Rank | 172030 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2844 |
| Withdrawls To BitMEX Accounts Rank | 158618 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164424 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261713 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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