3BMEXpNRy3vDVfn6DHGQYT9gAvzaid5CJ63BMEXpNRy3vDVfn6DHGQYT9gAvzaid5CJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpNRy3vDVfn6DHGQYT9gAvzaid5CJ6 | -1 (1) | 0.0000 | 2.2100 | 3.8835 | 0.1765 | 2.7792 | 1.2807 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpNRy3vDVfn6DHGQYT9gAvzaid5CJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852242 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 2.2100 |
| Maximum Balance Rank | 57990 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514257 (03/19/2018 14:53) |
| Last Seen Block | 549168 (11/07/2018 17:53) |
| Account Age (Blocks) | 354469 |
| Account Age Rank | 1817403 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 3.8835 |
| Deposits From External Accounts Rank | 55693 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1765 |
| Deposits From BitMEX Accounts Rank | 286505 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.7792 |
| Withdrawls To External Accounts Rank | 39587 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2807 |
| Withdrawls To BitMEX Accounts Rank | 245827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103860 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117905 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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