3BMEXq3kSEXqwmPZSfP2tEeij6znkbCpr63BMEXq3kSEXqwmPZSfP2tEeij6znkbCpr6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq3kSEXqwmPZSfP2tEeij6znkbCpr6 | -1 (1) | 0.0000 | 1.7038 | 3.1117 | 0.0000 | 2.2032 | 0.9085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq3kSEXqwmPZSfP2tEeij6znkbCpr6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892026 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 1.7038 |
| Maximum Balance Rank | 72395 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 515077 (03/25/2018 09:14) |
| Last Seen Block | 556388 (12/31/2018 13:15) |
| Account Age (Blocks) | 350506 |
| Account Age Rank | 1856234 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 3.1117 |
| Deposits From External Accounts Rank | 64678 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875916 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2032 |
| Withdrawls To External Accounts Rank | 45492 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9085 |
| Withdrawls To BitMEX Accounts Rank | 337865 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110696 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107851 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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