3BMEXfYNVnuYGZcsN89kne9Dpkh3TA6LDx3BMEXfYNVnuYGZcsN89kne9Dpkh3TA6LDx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfYNVnuYGZcsN89kne9Dpkh3TA6LDx | -1 (1) | 0.0000 | 2.0003 | 3.5573 | 0.0000 | 0.3040 | 3.2533 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfYNVnuYGZcsN89kne9Dpkh3TA6LDx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1396928 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 2.0003 |
| Maximum Balance Rank | 63104 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 504719 (01/17/2018 21:58) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 364007 |
| Account Age Rank | 1372959 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 3.5573 |
| Deposits From External Accounts Rank | 59058 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871827 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3040 |
| Withdrawls To External Accounts Rank | 131568 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2533 |
| Withdrawls To BitMEX Accounts Rank | 120168 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239946 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217675 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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