3BMEXgrBtRPd54GWXVY8bY7dqzpm81WNQD3BMEXgrBtRPd54GWXVY8bY7dqzpm81WNQD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrBtRPd54GWXVY8bY7dqzpm81WNQD | -1 (1) | 0.0000 | 2.2029 | 4.2618 | 1.1468 | 3.0303 | 2.3783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrBtRPd54GWXVY8bY7dqzpm81WNQD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2398182 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 2.2029 |
| Maximum Balance Rank | 58119 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 526510 (06/08/2018 03:16) |
| Last Seen Block | 563811 (02/19/2019 22:33) |
| Account Age (Blocks) | 342216 |
| Account Age Rank | 2357451 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 4.2618 |
| Deposits From External Accounts Rank | 51723 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.1468 |
| Deposits From BitMEX Accounts Rank | 110290 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.0303 |
| Withdrawls To External Accounts Rank | 37101 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3783 |
| Withdrawls To BitMEX Accounts Rank | 154675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 691 |
| Number of Deposits from External Accounts Rank | 2443 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80791 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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