3BMEXeG9NSnnjuVsQgLYMGCGtCzV25tk2b3BMEXeG9NSnnjuVsQgLYMGCGtCzV25tk2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeG9NSnnjuVsQgLYMGCGtCzV25tk2b | -1 (1) | 0.0000 | 3.4055 | 3.5584 | 0.0000 | 1.8540 | 1.7044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeG9NSnnjuVsQgLYMGCGtCzV25tk2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496614 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 3.4055 |
| Maximum Balance Rank | 41713 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528860 (06/23/2018 16:18) |
| Last Seen Block | 550886 (11/20/2018 22:17) |
| Account Age (Blocks) | 336723 |
| Account Age Rank | 2454881 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 3.5584 |
| Deposits From External Accounts Rank | 59047 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871290 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8540 |
| Withdrawls To External Accounts Rank | 51160 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7044 |
| Withdrawls To BitMEX Accounts Rank | 202874 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127241 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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