3BMEXD4uQi5KSVbks1MGiaE3fKs6N7L2Ym3BMEXD4uQi5KSVbks1MGiaE3fKs6N7L2Ym| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD4uQi5KSVbks1MGiaE3fKs6N7L2Ym | -1 (1) | 0.0000 | 2.0444 | 2.2053 | 0.1702 | 2.1230 | 0.2524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD4uQi5KSVbks1MGiaE3fKs6N7L2Ym |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997043 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 2.0444 |
| Maximum Balance Rank | 61615 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 521324 (05/05/2018 13:06) |
| Last Seen Block | 564648 (02/25/2019 22:17) |
| Account Age (Blocks) | 344259 |
| Account Age Rank | 2145842 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 2.2053 |
| Deposits From External Accounts Rank | 82493 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1702 |
| Deposits From BitMEX Accounts Rank | 289472 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.1230 |
| Withdrawls To External Accounts Rank | 46491 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2524 |
| Withdrawls To BitMEX Accounts Rank | 705555 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75126 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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