3BMEXgrtk2inN44jxouY9Xng1j4FzhSCuY3BMEXgrtk2inN44jxouY9Xng1j4FzhSCuY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrtk2inN44jxouY9Xng1j4FzhSCuY | -1 (1) | 0.0000 | 2.2618 | 5.3696 | 0.0000 | 2.6275 | 2.7421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrtk2inN44jxouY9Xng1j4FzhSCuY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2711908 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 2.2618 |
| Maximum Balance Rank | 57070 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 534699 (08/01/2018 13:52) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 330884 |
| Account Age Rank | 2668292 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 5.3696 |
| Deposits From External Accounts Rank | 43158 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858272 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6275 |
| Withdrawls To External Accounts Rank | 40784 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7421 |
| Withdrawls To BitMEX Accounts Rank | 139938 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63805 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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