3BMEXxVSnBjB7dCsGEZGercGv3T5j7fUVY3BMEXxVSnBjB7dCsGEZGercGv3T5j7fUVY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxVSnBjB7dCsGEZGercGv3T5j7fUVY | -1 (1) | 0.0000 | 2.0628 | 5.2808 | 0.6724 | 4.4304 | 1.5227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxVSnBjB7dCsGEZGercGv3T5j7fUVY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699022 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 2.0628 |
| Maximum Balance Rank | 61212 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511638 (03/02/2018 13:55) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 357088 |
| Account Age Rank | 1668953 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 5.2808 |
| Deposits From External Accounts Rank | 43661 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6724 |
| Deposits From BitMEX Accounts Rank | 154319 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 4.4304 |
| Withdrawls To External Accounts Rank | 29231 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5227 |
| Withdrawls To BitMEX Accounts Rank | 217699 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21693 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26513 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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