3BMEXz7dxoQrtL3zLBCnvEbA9wyTTsajsb3BMEXz7dxoQrtL3zLBCnvEbA9wyTTsajsb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz7dxoQrtL3zLBCnvEbA9wyTTsajsb | -1 (1) | 0.0000 | 2.3294 | 1.2840 | 1.0764 | 0.0312 | 2.3292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz7dxoQrtL3zLBCnvEbA9wyTTsajsb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036042 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.3294 |
| Maximum Balance Rank | 55928 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 518285 (04/15/2018 06:54) |
| Last Seen Block | 545604 (10/13/2018 13:28) |
| Account Age (Blocks) | 347298 |
| Account Age Rank | 1997756 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.2840 |
| Deposits From External Accounts Rank | 116576 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0764 |
| Deposits From BitMEX Accounts Rank | 114102 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0312 |
| Withdrawls To External Accounts Rank | 260337 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3292 |
| Withdrawls To BitMEX Accounts Rank | 156683 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12177 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240487 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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