3BMEXe5yykuzZqXEWow5fE6tdBcBh9Wk9U3BMEXe5yykuzZqXEWow5fE6tdBcBh9Wk9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5yykuzZqXEWow5fE6tdBcBh9Wk9U | -1 (1) | 0.0000 | 2.4988 | 2.5088 | 0.0000 | 0.3998 | 2.1090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5yykuzZqXEWow5fE6tdBcBh9Wk9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 8735 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 2.4988 |
| Maximum Balance Rank | 53469 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 388762 (12/16/2015 20:26) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 479964 |
| Account Age Rank | 7450 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 2.5088 |
| Deposits From External Accounts Rank | 75707 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885654 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.3998 |
| Withdrawls To External Accounts Rank | 118202 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1090 |
| Withdrawls To BitMEX Accounts Rank | 166863 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173215 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211347 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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