3BMEXzp9CsiBdcGiYvNF1Jdd9HpwvFASQm3BMEXzp9CsiBdcGiYvNF1Jdd9HpwvFASQm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzp9CsiBdcGiYvNF1Jdd9HpwvFASQm | -1 (1) | 0.0000 | 2.2123 | 5.5544 | 0.0000 | 4.3702 | 1.1842 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzp9CsiBdcGiYvNF1Jdd9HpwvFASQm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275143 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 2.2123 |
| Maximum Balance Rank | 57914 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 522885 (05/16/2018 04:09) |
| Last Seen Block | 552273 (12/02/2018 14:41) |
| Account Age (Blocks) | 342698 |
| Account Age Rank | 2235967 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 5.5544 |
| Deposits From External Accounts Rank | 42157 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857487 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3702 |
| Withdrawls To External Accounts Rank | 29475 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1842 |
| Withdrawls To BitMEX Accounts Rank | 258561 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84458 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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