3BMEXs1q9uSRzJxQj9gfJjQMZvipNi8p9g3BMEXs1q9uSRzJxQj9gfJjQMZvipNi8p9g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1q9uSRzJxQj9gfJjQMZvipNi8p9g | -1 (1) | 0.0000 | 2.7160 | 3.2230 | 0.0000 | 0.5022 | 2.7208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1q9uSRzJxQj9gfJjQMZvipNi8p9g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148299 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 2.7160 |
| Maximum Balance Rank | 50121 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 520588 (04/30/2018 15:01) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 333769 |
| Account Age Rank | 2110401 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 3.2230 |
| Deposits From External Accounts Rank | 63151 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869849 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104851 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7208 |
| Withdrawls To BitMEX Accounts Rank | 140561 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208551 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214157 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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