3BMEXgCpEhNqhwNg2JALaf8mza4rsPLCpn3BMEXgCpEhNqhwNg2JALaf8mza4rsPLCpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCpEhNqhwNg2JALaf8mza4rsPLCpn | -1 (1) | 0.0000 | 1.2163 | 2.5669 | 0.0000 | 2.2022 | 0.3647 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCpEhNqhwNg2JALaf8mza4rsPLCpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2471216 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.2163 |
| Maximum Balance Rank | 90956 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 528152 (06/19/2018 02:32) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 337431 |
| Account Age Rank | 2429543 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.5669 |
| Deposits From External Accounts Rank | 74576 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884180 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2022 |
| Withdrawls To External Accounts Rank | 45516 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3647 |
| Withdrawls To BitMEX Accounts Rank | 582635 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89033 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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