3BMEXzSDmbzzEagkqWUiFowtBhjAYpjP7n3BMEXzSDmbzzEagkqWUiFowtBhjAYpjP7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzSDmbzzEagkqWUiFowtBhjAYpjP7n | -1 (1) | 0.0000 | 2.6960 | 2.8315 | 0.0000 | 1.4987 | 1.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzSDmbzzEagkqWUiFowtBhjAYpjP7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876926 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 2.6960 |
| Maximum Balance Rank | 50414 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 538322 (08/25/2018 00:03) |
| Last Seen Block | 556225 (12/30/2018 13:50) |
| Account Age (Blocks) | 327261 |
| Account Age Rank | 2831277 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.8315 |
| Deposits From External Accounts Rank | 70127 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880504 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4987 |
| Withdrawls To External Accounts Rank | 57991 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3328 |
| Withdrawls To BitMEX Accounts Rank | 239604 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285739 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191794 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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