3BMEXtXgUjNeTpatBSGmi7DmtpFmC8uw6U3BMEXtXgUjNeTpatBSGmi7DmtpFmC8uw6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtXgUjNeTpatBSGmi7DmtpFmC8uw6U | -1 (1) | 0.0000 | 2.0463 | 3.5503 | 0.0000 | 1.5051 | 2.0452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtXgUjNeTpatBSGmi7DmtpFmC8uw6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96534 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 2.0463 |
| Maximum Balance Rank | 61605 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 468072 (05/25/2017 13:12) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 400654 |
| Account Age Rank | 90826 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 3.5503 |
| Deposits From External Accounts Rank | 59132 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871892 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5051 |
| Withdrawls To External Accounts Rank | 57457 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0452 |
| Withdrawls To BitMEX Accounts Rank | 170342 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95451 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143761 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204133 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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