3BMEX86xnjsj3vCE5YG3ooAFSnsKjJe4NJ3BMEX86xnjsj3vCE5YG3ooAFSnsKjJe4NJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX86xnjsj3vCE5YG3ooAFSnsKjJe4NJ | -1 (1) | 0.0000 | 1.2921 | 2.2840 | 0.0000 | 0.4941 | 1.7899 |
| Statistic | Value |
|---|---|
| Address | 3BMEX86xnjsj3vCE5YG3ooAFSnsKjJe4NJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297827 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.2921 |
| Maximum Balance Rank | 87507 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523548 (05/20/2018 12:49) |
| Last Seen Block | 578690 (05/31/2019 18:24) |
| Account Age (Blocks) | 342035 |
| Account Age Rank | 2258386 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 2.2840 |
| Deposits From External Accounts Rank | 80679 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889254 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4941 |
| Withdrawls To External Accounts Rank | 107367 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7899 |
| Withdrawls To BitMEX Accounts Rank | 196965 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35609 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205280 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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