3BMEXDcgKkpta9gJBDXoJAdjiSbsXzCQyJ3BMEXDcgKkpta9gJBDXoJAdjiSbsXzCQyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcgKkpta9gJBDXoJAdjiSbsXzCQyJ | -1 (1) | 0.0000 | 1.9638 | 4.8394 | 0.3590 | 2.5138 | 2.6846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcgKkpta9gJBDXoJAdjiSbsXzCQyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2610395 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 1.9638 |
| Maximum Balance Rank | 66408 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532260 (07/17/2018 08:42) |
| Last Seen Block | 598744 (10/10/2019 13:30) |
| Account Age (Blocks) | 336466 |
| Account Age Rank | 2567814 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 4.8394 |
| Deposits From External Accounts Rank | 47346 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3590 |
| Deposits From BitMEX Accounts Rank | 209658 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.5138 |
| Withdrawls To External Accounts Rank | 41878 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6846 |
| Withdrawls To BitMEX Accounts Rank | 141902 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110124 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54054 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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