3BMEXw3GEoqEdifHCW6cBxz2aVVNS1WS2R3BMEXw3GEoqEdifHCW6cBxz2aVVNS1WS2R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw3GEoqEdifHCW6cBxz2aVVNS1WS2R | -1 (1) | 0.0000 | 2.2717 | 3.7884 | 0.4729 | 3.2343 | 1.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw3GEoqEdifHCW6cBxz2aVVNS1WS2R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1995176 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 2.2717 |
| Maximum Balance Rank | 56953 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 543479 (09/28/2018 17:37) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 325247 |
| Account Age Rank | 3055347 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 3.7884 |
| Deposits From External Accounts Rank | 56653 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.4729 |
| Deposits From BitMEX Accounts Rank | 186578 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 3.2343 |
| Withdrawls To External Accounts Rank | 35675 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0270 |
| Withdrawls To BitMEX Accounts Rank | 284340 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195764 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72154 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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