3BMEXpt1hpJLXCs1Rz5MLAcFpPymHUf65B3BMEXpt1hpJLXCs1Rz5MLAcFpPymHUf65B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpt1hpJLXCs1Rz5MLAcFpPymHUf65B | -1 (1) | 0.0000 | 3.6243 | 3.2834 | 0.3621 | 0.0245 | 3.6210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpt1hpJLXCs1Rz5MLAcFpPymHUf65B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1523872 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 3.6243 |
| Maximum Balance Rank | 39925 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508856 (02/12/2018 18:55) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 359870 |
| Account Age Rank | 1553454 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 3.2834 |
| Deposits From External Accounts Rank | 62455 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3621 |
| Deposits From BitMEX Accounts Rank | 208890 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0245 |
| Withdrawls To External Accounts Rank | 272556 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6210 |
| Withdrawls To BitMEX Accounts Rank | 111330 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182675 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162424 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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