3BMEXgBWQicdQDpWihrJYQcupWTYRjCZzy3BMEXgBWQicdQDpWihrJYQcupWTYRjCZzy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgBWQicdQDpWihrJYQcupWTYRjCZzy | -1 (1) | 0.0000 | 2.2438 | 4.5430 | 0.0000 | 2.9927 | 1.5503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgBWQicdQDpWihrJYQcupWTYRjCZzy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1725726 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 2.2438 |
| Maximum Balance Rank | 57384 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512293 (03/06/2018 17:19) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 353290 |
| Account Age Rank | 1694956 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 4.5430 |
| Deposits From External Accounts Rank | 49449 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863446 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9927 |
| Withdrawls To External Accounts Rank | 37846 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5503 |
| Withdrawls To BitMEX Accounts Rank | 215277 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84378 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75012 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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