3BMEXBpyqvMbZPY7qyRMznFapF7NrtZepZ3BMEXBpyqvMbZPY7qyRMznFapF7NrtZepZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBpyqvMbZPY7qyRMznFapF7NrtZepZ | -1 (1) | 0.0000 | 1.9018 | 4.7058 | 0.5955 | 3.5654 | 1.7359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBpyqvMbZPY7qyRMznFapF7NrtZepZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2107252 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 1.9018 |
| Maximum Balance Rank | 67704 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 519829 (04/25/2018 04:25) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 348897 |
| Account Age Rank | 2068995 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 4.7058 |
| Deposits From External Accounts Rank | 48237 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5955 |
| Deposits From BitMEX Accounts Rank | 163439 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 3.5654 |
| Withdrawls To External Accounts Rank | 33565 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7359 |
| Withdrawls To BitMEX Accounts Rank | 200722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 726 |
| Number of Deposits from External Accounts Rank | 2240 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65484 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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