3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a | -1 (1) | 0.0000 | 2.6771 | 2.9934 | 0.0000 | 1.8090 | 1.1844 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhx5siRN28pQu3pLoi5p3tcNNLgx6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1055386 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 2.6771 |
| Maximum Balance Rank | 50671 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 499073 (12/13/2017 13:30) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 369653 |
| Account Age Rank | 1033785 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 2.9934 |
| Deposits From External Accounts Rank | 67591 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878947 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8090 |
| Withdrawls To External Accounts Rank | 51846 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1844 |
| Withdrawls To BitMEX Accounts Rank | 258563 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95662 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75425 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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