3BMEXDnjjb97FAiSU6Uitwd9cbZWW6EzK63BMEXDnjjb97FAiSU6Uitwd9cbZWW6EzK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnjjb97FAiSU6Uitwd9cbZWW6EzK6 | -1 (1) | 0.0000 | 2.5461 | 3.7811 | 0.0000 | 1.5718 | 2.2093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnjjb97FAiSU6Uitwd9cbZWW6EzK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792703 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.5461 |
| Maximum Balance Rank | 52329 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513312 (03/13/2018 07:42) |
| Last Seen Block | 587626 (07/29/2019 14:43) |
| Account Age (Blocks) | 352271 |
| Account Age Rank | 1759514 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 3.7811 |
| Deposits From External Accounts Rank | 56727 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869380 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5718 |
| Withdrawls To External Accounts Rank | 56093 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2093 |
| Withdrawls To BitMEX Accounts Rank | 161969 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49037 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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