3BMEXEJ9xf7ArxGZGzQ7zG67b481GyoLi93BMEXEJ9xf7ArxGZGzQ7zG67b481GyoLi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEJ9xf7ArxGZGzQ7zG67b481GyoLi9 | -1 (1) | 0.0000 | 2.8975 | 0.6990 | 2.1985 | 1.3811 | 1.5164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEJ9xf7ArxGZGzQ7zG67b481GyoLi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3671569 |
| Current Blanace Percentile | Top 50.8 % |
| Maximum Balance (BTC) | 2.8975 |
| Maximum Balance Rank | 48135 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 559627 (01/22/2019 17:40) |
| Last Seen Block | 560192 (01/26/2019 14:18) |
| Account Age (Blocks) | 294730 |
| Account Age Rank | 3651642 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.6990 |
| Deposits From External Accounts Rank | 166967 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.1985 |
| Deposits From BitMEX Accounts Rank | 74918 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.3811 |
| Withdrawls To External Accounts Rank | 60599 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5164 |
| Withdrawls To BitMEX Accounts Rank | 218192 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117958 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242832 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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