3BMEXxQGnAHzf4LB2sFew7o9Fs5r2H7BPh3BMEXxQGnAHzf4LB2sFew7o9Fs5r2H7BPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQGnAHzf4LB2sFew7o9Fs5r2H7BPh | -1 (1) | 0.0000 | 2.2417 | 2.8937 | 0.0000 | 0.6521 | 2.2416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQGnAHzf4LB2sFew7o9Fs5r2H7BPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782599 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 2.2417 |
| Maximum Balance Rank | 57452 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513132 (03/12/2018 05:24) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 355594 |
| Account Age Rank | 1749773 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 2.8937 |
| Deposits From External Accounts Rank | 69221 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880288 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6521 |
| Withdrawls To External Accounts Rank | 92534 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2416 |
| Withdrawls To BitMEX Accounts Rank | 160537 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57799 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168153 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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