3BMEXxQLnERvfDSaSGSrk6zh3YZwVpjwaY3BMEXxQLnERvfDSaSGSrk6zh3YZwVpjwaY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxQLnERvfDSaSGSrk6zh3YZwVpjwaY | -1 (1) | 0.0000 | 2.8689 | 2.8689 | 0.0000 | 0.0511 | 2.8178 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxQLnERvfDSaSGSrk6zh3YZwVpjwaY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633092 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 2.8689 |
| Maximum Balance Rank | 48503 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 510244 (02/21/2018 13:22) |
| Last Seen Block | 550327 (11/16/2018 17:57) |
| Account Age (Blocks) | 358482 |
| Account Age Rank | 1605224 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 2.8689 |
| Deposits From External Accounts Rank | 69582 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880586 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234342 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8178 |
| Withdrawls To BitMEX Accounts Rank | 137476 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284218 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282506 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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