3BMEXr3jggHwaASv3rJ7UtG3uY6wVXCwTf3BMEXr3jggHwaASv3rJ7UtG3uY6wVXCwTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr3jggHwaASv3rJ7UtG3uY6wVXCwTf | -1 (1) | 0.0000 | 3.2537 | 3.4542 | 0.0000 | 0.2117 | 3.2426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr3jggHwaASv3rJ7UtG3uY6wVXCwTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2432646 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 3.2537 |
| Maximum Balance Rank | 42974 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 527192 (06/12/2018 23:12) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 338391 |
| Account Age Rank | 2391386 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 3.4542 |
| Deposits From External Accounts Rank | 60379 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872371 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.2117 |
| Withdrawls To External Accounts Rank | 152157 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2426 |
| Withdrawls To BitMEX Accounts Rank | 120408 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164084 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175198 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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