3BMEXshnobio3qMn3gEhn5my1bzXMh7bzt3BMEXshnobio3qMn3gEhn5my1bzXMh7bzt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXshnobio3qMn3gEhn5my1bzXMh7bzt | -1 (1) | 0.0000 | 2.6436 | 3.2760 | 0.0000 | 2.8305 | 0.4455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXshnobio3qMn3gEhn5my1bzXMh7bzt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1781535 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.6436 |
| Maximum Balance Rank | 51063 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513103 (03/12/2018 01:41) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 355623 |
| Account Age Rank | 1748764 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 3.2760 |
| Deposits From External Accounts Rank | 62544 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874674 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8305 |
| Withdrawls To External Accounts Rank | 39124 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4455 |
| Withdrawls To BitMEX Accounts Rank | 524841 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58709 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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