3BMEXwHtaFHjNdvcjLF7cLDMTDNkN3kw3k3BMEXwHtaFHjNdvcjLF7cLDMTDNkN3kw3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHtaFHjNdvcjLF7cLDMTDNkN3kw3k | -1 (1) | 0.0000 | 2.8365 | 3.3003 | 0.0000 | 2.1587 | 1.1416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHtaFHjNdvcjLF7cLDMTDNkN3kw3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617117 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 2.8365 |
| Maximum Balance Rank | 48803 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509894 (02/19/2018 07:08) |
| Last Seen Block | 551953 (11/29/2018 18:22) |
| Account Age (Blocks) | 355689 |
| Account Age Rank | 1589492 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 3.3003 |
| Deposits From External Accounts Rank | 62188 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873856 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.1587 |
| Withdrawls To External Accounts Rank | 46081 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1416 |
| Withdrawls To BitMEX Accounts Rank | 264450 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173987 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128876 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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