3BMEXBYYfqiN4FTFZWXqnvjaRLuDmiYkrn3BMEXBYYfqiN4FTFZWXqnvjaRLuDmiYkrn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBYYfqiN4FTFZWXqnvjaRLuDmiYkrn | -1 (1) | 0.0000 | 0.8557 | 2.4693 | 0.3500 | 2.4233 | 0.3960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBYYfqiN4FTFZWXqnvjaRLuDmiYkrn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 554452 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.8557 |
| Maximum Balance Rank | 123379 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 490075 (10/16/2017 03:25) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 378651 |
| Account Age Rank | 543322 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 2.4693 |
| Deposits From External Accounts Rank | 76766 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211462 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.4233 |
| Withdrawls To External Accounts Rank | 42959 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3960 |
| Withdrawls To BitMEX Accounts Rank | 560542 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101556 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30104 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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