3BMEXfG6Dq83ornpkADw7TTdphXPTppYJu3BMEXfG6Dq83ornpkADw7TTdphXPTppYJu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfG6Dq83ornpkADw7TTdphXPTppYJu | -1 (1) | 0.0000 | 2.5006 | 2.5511 | 0.3509 | 2.0399 | 0.8621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfG6Dq83ornpkADw7TTdphXPTppYJu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605662 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.5006 |
| Maximum Balance Rank | 52965 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543461 (09/28/2018 14:25) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 322122 |
| Account Age Rank | 3053919 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 2.5511 |
| Deposits From External Accounts Rank | 74866 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3509 |
| Deposits From BitMEX Accounts Rank | 211169 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.0399 |
| Withdrawls To External Accounts Rank | 47616 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8621 |
| Withdrawls To BitMEX Accounts Rank | 349282 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86554 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160544 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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