3BMEXz8ZnH4H6LypCUm8GngBAaCmjM961R3BMEXz8ZnH4H6LypCUm8GngBAaCmjM961R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz8ZnH4H6LypCUm8GngBAaCmjM961R | -1 (1) | 0.0000 | 2.5738 | 2.8491 | 0.0000 | 1.2687 | 1.5803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz8ZnH4H6LypCUm8GngBAaCmjM961R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1529954 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 2.5738 |
| Maximum Balance Rank | 51962 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 507830 (02/05/2018 18:58) |
| Last Seen Block | 551715 (11/27/2018 16:02) |
| Account Age (Blocks) | 357753 |
| Account Age Rank | 1504508 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 2.8491 |
| Deposits From External Accounts Rank | 69868 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880289 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2687 |
| Withdrawls To External Accounts Rank | 63502 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5803 |
| Withdrawls To BitMEX Accounts Rank | 212800 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84371 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206877 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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