3BMEXvwkRygnn1kcPYpyrVYR7UoZ3sLC1J3BMEXvwkRygnn1kcPYpyrVYR7UoZ3sLC1J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvwkRygnn1kcPYpyrVYR7UoZ3sLC1J | -1 (1) | 0.0000 | 2.2118 | 3.1719 | 0.0000 | 2.2788 | 0.8931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvwkRygnn1kcPYpyrVYR7UoZ3sLC1J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2530037 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 2.2118 |
| Maximum Balance Rank | 57956 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529778 (06/29/2018 17:38) |
| Last Seen Block | 552415 (12/03/2018 17:52) |
| Account Age (Blocks) | 338948 |
| Account Age Rank | 2487720 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 3.1719 |
| Deposits From External Accounts Rank | 63880 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875776 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2788 |
| Withdrawls To External Accounts Rank | 44608 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8931 |
| Withdrawls To BitMEX Accounts Rank | 342458 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69402 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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