3BMEXBJXmNctiLeVF62bwj3iuPxZSK7k9U3BMEXBJXmNctiLeVF62bwj3iuPxZSK7k9U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJXmNctiLeVF62bwj3iuPxZSK7k9U | -1 (1) | 0.0000 | 2.9570 | 5.4096 | 0.0000 | 3.2797 | 2.1299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJXmNctiLeVF62bwj3iuPxZSK7k9U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173299 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 2.9570 |
| Maximum Balance Rank | 47608 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 521143 (05/04/2018 07:29) |
| Last Seen Block | 570254 (04/05/2019 03:28) |
| Account Age (Blocks) | 347583 |
| Account Age Rank | 2134931 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 5.4096 |
| Deposits From External Accounts Rank | 42941 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858628 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.2797 |
| Withdrawls To External Accounts Rank | 35406 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1299 |
| Withdrawls To BitMEX Accounts Rank | 165836 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46384 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82648 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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