3BMEXDHsTTtyJF59P2uw3rqz3cpM2EvRVV3BMEXDHsTTtyJF59P2uw3rqz3cpM2EvRVV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDHsTTtyJF59P2uw3rqz3cpM2EvRVV | -1 (1) | 0.0000 | 2.3421 | 6.8129 | 0.0000 | 4.8315 | 1.9814 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDHsTTtyJF59P2uw3rqz3cpM2EvRVV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938261 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 2.3421 |
| Maximum Balance Rank | 55771 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515907 (03/30/2018 22:42) |
| Last Seen Block | 578368 (05/29/2019 13:54) |
| Account Age (Blocks) | 352819 |
| Account Age Rank | 1901267 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 6.8129 |
| Deposits From External Accounts Rank | 36037 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853115 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8315 |
| Withdrawls To External Accounts Rank | 27663 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9814 |
| Withdrawls To BitMEX Accounts Rank | 184009 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122266 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108445 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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