3BMEXj8zR5zmnPPzgWa2rmZ5hNmf6bYDt63BMEXj8zR5zmnPPzgWa2rmZ5hNmf6bYDt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj8zR5zmnPPzgWa2rmZ5hNmf6bYDt6 | -1 (1) | 0.0000 | 2.7401 | 5.8444 | 0.1403 | 2.7364 | 3.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj8zR5zmnPPzgWa2rmZ5hNmf6bYDt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2010215 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 2.7401 |
| Maximum Balance Rank | 49918 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518789 (04/18/2018 13:59) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 349937 |
| Account Age Rank | 2022486 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 5.8444 |
| Deposits From External Accounts Rank | 40706 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1403 |
| Deposits From BitMEX Accounts Rank | 310986 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.7364 |
| Withdrawls To External Accounts Rank | 39932 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2483 |
| Withdrawls To BitMEX Accounts Rank | 120315 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 865 |
| Number of Deposits from External Accounts Rank | 1571 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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