3BMEXyj6gCyW9L8CUpHS2YovQd3AQtSJTa3BMEXyj6gCyW9L8CUpHS2YovQd3AQtSJTa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyj6gCyW9L8CUpHS2YovQd3AQtSJTa | -1 (1) | 0.0000 | 2.2601 | 3.1820 | 0.0000 | 1.2733 | 1.9087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyj6gCyW9L8CUpHS2YovQd3AQtSJTa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2289880 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 2.2601 |
| Maximum Balance Rank | 57123 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 523233 (05/18/2018 10:53) |
| Last Seen Block | 546294 (10/18/2018 14:06) |
| Account Age (Blocks) | 345493 |
| Account Age Rank | 2250555 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 3.1820 |
| Deposits From External Accounts Rank | 63759 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875673 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2733 |
| Withdrawls To External Accounts Rank | 63403 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9087 |
| Withdrawls To BitMEX Accounts Rank | 188819 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132167 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85521 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190580 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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