3BMEXf8fQidDrqCSJ6p6Ncfb1u4gnd3kcw3BMEXf8fQidDrqCSJ6p6Ncfb1u4gnd3kcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf8fQidDrqCSJ6p6Ncfb1u4gnd3kcw | -1 (1) | 0.0000 | 2.2050 | 3.9942 | 0.0000 | 3.1383 | 0.8559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf8fQidDrqCSJ6p6Ncfb1u4gnd3kcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1811381 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 2.2050 |
| Maximum Balance Rank | 58048 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513559 (03/14/2018 23:53) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 352024 |
| Account Age Rank | 1777780 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 3.9942 |
| Deposits From External Accounts Rank | 54614 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867684 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1383 |
| Withdrawls To External Accounts Rank | 36358 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8559 |
| Withdrawls To BitMEX Accounts Rank | 350728 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114407 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124124 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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