3BMEXfptqJJeiomAsvxn5fLKSVETTNxFHB3BMEXfptqJJeiomAsvxn5fLKSVETTNxFHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfptqJJeiomAsvxn5fLKSVETTNxFHB | -1 (1) | 0.0000 | 2.3683 | 2.7884 | 0.8145 | 1.2443 | 2.3586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfptqJJeiomAsvxn5fLKSVETTNxFHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1019514 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 2.3683 |
| Maximum Balance Rank | 55342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515860 (03/30/2018 15:44) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 349723 |
| Account Age Rank | 1897988 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 2.7884 |
| Deposits From External Accounts Rank | 70820 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8145 |
| Deposits From BitMEX Accounts Rank | 141143 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.2443 |
| Withdrawls To External Accounts Rank | 64210 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3586 |
| Withdrawls To BitMEX Accounts Rank | 155410 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194465 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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