3BMEXBWX2KsCWYP54wQrQHvVA1Mfqoy4eN3BMEXBWX2KsCWYP54wQrQHvVA1Mfqoy4eN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBWX2KsCWYP54wQrQHvVA1Mfqoy4eN | -1 (1) | 0.0000 | 1.3531 | 3.5577 | 0.0000 | 2.8863 | 0.6714 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBWX2KsCWYP54wQrQHvVA1Mfqoy4eN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596159 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 1.3531 |
| Maximum Balance Rank | 84676 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 531791 (07/13/2018 19:08) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 322566 |
| Account Age Rank | 2553757 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 3.5577 |
| Deposits From External Accounts Rank | 59035 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866495 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8863 |
| Withdrawls To External Accounts Rank | 38621 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6714 |
| Withdrawls To BitMEX Accounts Rank | 403537 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6408 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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