3BMEX7ahqhTyWcCcajuZrPUU5L2rFVJFau3BMEX7ahqhTyWcCcajuZrPUU5L2rFVJFau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ahqhTyWcCcajuZrPUU5L2rFVJFau | -1 (1) | 0.0000 | 2.3933 | 4.6990 | 0.0000 | 1.9780 | 2.7210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ahqhTyWcCcajuZrPUU5L2rFVJFau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715529 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 2.3933 |
| Maximum Balance Rank | 54937 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 560759 (01/30/2019 10:50) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 293598 |
| Account Age Rank | 3680479 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 4.6990 |
| Deposits From External Accounts Rank | 48288 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857723 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9780 |
| Withdrawls To External Accounts Rank | 49342 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7210 |
| Withdrawls To BitMEX Accounts Rank | 140558 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194245 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112859 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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