3BMEXDAj6V4ea2XpdoiQmWr8R9BoopgpCw3BMEXDAj6V4ea2XpdoiQmWr8R9BoopgpCw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAj6V4ea2XpdoiQmWr8R9BoopgpCw | -1 (1) | 0.0000 | 2.0700 | 3.3521 | 0.2000 | 0.6797 | 2.8724 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAj6V4ea2XpdoiQmWr8R9BoopgpCw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412889 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 2.0700 |
| Maximum Balance Rank | 61000 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 504992 (01/19/2018 14:49) |
| Last Seen Block | 578030 (05/27/2019 13:21) |
| Account Age (Blocks) | 360591 |
| Account Age Rank | 1389247 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 3.3521 |
| Deposits From External Accounts Rank | 61592 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267400 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.6797 |
| Withdrawls To External Accounts Rank | 90874 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8724 |
| Withdrawls To BitMEX Accounts Rank | 135772 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164203 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201436 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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