3BMEXwj6Yr2iKLNyCGxi56ucaCjcgrGC1w3BMEXwj6Yr2iKLNyCGxi56ucaCjcgrGC1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwj6Yr2iKLNyCGxi56ucaCjcgrGC1w | -1 (1) | 0.0000 | 2.1488 | 2.2498 | 0.0000 | 0.1012 | 2.1486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwj6Yr2iKLNyCGxi56ucaCjcgrGC1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943172 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 2.1488 |
| Maximum Balance Rank | 59259 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 539989 (09/05/2018 02:08) |
| Last Seen Block | 545603 (10/13/2018 13:16) |
| Account Age (Blocks) | 328737 |
| Account Age Rank | 2897655 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.2498 |
| Deposits From External Accounts Rank | 81426 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890415 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195704 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1486 |
| Withdrawls To BitMEX Accounts Rank | 164944 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260450 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276766 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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