3BMEXxkngR9Y1WzrTrAmnobLmF3KZrki5E3BMEXxkngR9Y1WzrTrAmnobLmF3KZrki5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkngR9Y1WzrTrAmnobLmF3KZrki5E | -1 (1) | 0.0000 | 2.6335 | 6.8512 | 0.0000 | 2.9650 | 3.8863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkngR9Y1WzrTrAmnobLmF3KZrki5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2941963 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 2.6335 |
| Maximum Balance Rank | 51155 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539955 (09/04/2018 18:58) |
| Last Seen Block | 550249 (11/16/2018 01:05) |
| Account Age (Blocks) | 325628 |
| Account Age Rank | 2896519 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 6.8512 |
| Deposits From External Accounts Rank | 35883 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852464 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.9650 |
| Withdrawls To External Accounts Rank | 38046 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8863 |
| Withdrawls To BitMEX Accounts Rank | 106290 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113560 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144511 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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