3BMEXkcnCGCpQ2mPKJM2XSgyWnqdnQxPZ63BMEXkcnCGCpQ2mPKJM2XSgyWnqdnQxPZ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkcnCGCpQ2mPKJM2XSgyWnqdnQxPZ6 | -1 (1) | 0.0000 | 2.7829 | 1.8000 | 2.6108 | 2.2010 | 2.2098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkcnCGCpQ2mPKJM2XSgyWnqdnQxPZ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 859255 |
| Current Blanace Percentile | Top 11.9 % |
| Maximum Balance (BTC) | 2.7829 |
| Maximum Balance Rank | 49414 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536092 (08/10/2018 13:07) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 329491 |
| Account Age Rank | 2731741 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.8000 |
| Deposits From External Accounts Rank | 95529 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.6108 |
| Deposits From BitMEX Accounts Rank | 67952 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.2010 |
| Withdrawls To External Accounts Rank | 45562 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2098 |
| Withdrawls To BitMEX Accounts Rank | 161946 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260393 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102530 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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