3BMEXxaKgAbkETxEAqvbbsfnYH2ZGy4MKJ3BMEXxaKgAbkETxEAqvbbsfnYH2ZGy4MKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaKgAbkETxEAqvbbsfnYH2ZGy4MKJ | -1 (1) | 0.0000 | 2.8151 | 4.6896 | 0.0000 | 2.4596 | 2.2299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaKgAbkETxEAqvbbsfnYH2ZGy4MKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668858 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 2.8151 |
| Maximum Balance Rank | 49007 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 558926 (01/17/2019 17:12) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 306657 |
| Account Age Rank | 3633185 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 4.6896 |
| Deposits From External Accounts Rank | 48368 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862571 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4596 |
| Withdrawls To External Accounts Rank | 42587 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2299 |
| Withdrawls To BitMEX Accounts Rank | 161042 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143163 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86067 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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