3BMEXsnhYjLiLWBbSg2nkWYuW9HqfkDq4P3BMEXsnhYjLiLWBbSg2nkWYuW9HqfkDq4P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnhYjLiLWBbSg2nkWYuW9HqfkDq4P | -1 (1) | 0.0000 | 2.3378 | 3.4736 | 0.3533 | 2.0488 | 1.7781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnhYjLiLWBbSg2nkWYuW9HqfkDq4P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3036002 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 2.3378 |
| Maximum Balance Rank | 55807 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 541910 (09/18/2018 08:33) |
| Last Seen Block | 563923 (02/20/2019 18:26) |
| Account Age (Blocks) | 323673 |
| Account Age Rank | 2990436 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 3.4736 |
| Deposits From External Accounts Rank | 60179 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3533 |
| Deposits From BitMEX Accounts Rank | 210718 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.0488 |
| Withdrawls To External Accounts Rank | 47491 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7781 |
| Withdrawls To BitMEX Accounts Rank | 197749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183390 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102917 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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