3BMEXAYKj6BKdrvjq5zU26PiXS1yYomYqn3BMEXAYKj6BKdrvjq5zU26PiXS1yYomYqn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYKj6BKdrvjq5zU26PiXS1yYomYqn | -1 (1) | 0.0000 | 1.6092 | 2.2559 | 0.0000 | 2.1075 | 0.1484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYKj6BKdrvjq5zU26PiXS1yYomYqn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 204705 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 1.6092 |
| Maximum Balance Rank | 75068 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 477641 (07/26/2017 10:20) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 391085 |
| Account Age Rank | 198155 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 2.2559 |
| Deposits From External Accounts Rank | 81281 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890287 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.1075 |
| Withdrawls To External Accounts Rank | 46705 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1484 |
| Withdrawls To BitMEX Accounts Rank | 935422 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134474 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96541 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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