3BMEXu2scqAw6BhJyF8gz6PsyjF1sXwo5o3BMEXu2scqAw6BhJyF8gz6PsyjF1sXwo5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu2scqAw6BhJyF8gz6PsyjF1sXwo5o | -1 (1) | 0.0000 | 3.5000 | 16.9873 | 0.2270 | 0.0399 | 17.1744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu2scqAw6BhJyF8gz6PsyjF1sXwo5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3017812 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40882 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 541518 (09/15/2018 13:00) |
| Last Seen Block | 554927 (12/22/2018 13:44) |
| Account Age (Blocks) | 327208 |
| Account Age Rank | 2976072 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 16.9873 |
| Deposits From External Accounts Rank | 16738 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2270 |
| Deposits From BitMEX Accounts Rank | 255082 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0399 |
| Withdrawls To External Accounts Rank | 249474 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.1744 |
| Withdrawls To BitMEX Accounts Rank | 24635 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66690 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80932 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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