3BMEXgY4yrv65s9Y84GVSCo3hGuRUkGgwF3BMEXgY4yrv65s9Y84GVSCo3hGuRUkGgwF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgY4yrv65s9Y84GVSCo3hGuRUkGgwF | -1 (1) | 0.0000 | 2.2290 | 2.5009 | 0.0000 | 1.5503 | 0.9506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgY4yrv65s9Y84GVSCo3hGuRUkGgwF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2508052 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 2.2290 |
| Maximum Balance Rank | 57639 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529192 (06/25/2018 14:25) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 336391 |
| Account Age Rank | 2466131 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.5009 |
| Deposits From External Accounts Rank | 75873 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885266 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5503 |
| Withdrawls To External Accounts Rank | 56498 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9506 |
| Withdrawls To BitMEX Accounts Rank | 328599 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225297 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216006 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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