3BMEXEXhtT1jepGSKQ7MU5raS1AzECQFYd3BMEXEXhtT1jepGSKQ7MU5raS1AzECQFYd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXhtT1jepGSKQ7MU5raS1AzECQFYd | -1 (1) | 0.0000 | 2.1447 | 1.1539 | 1.4000 | 0.0003 | 2.5536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXhtT1jepGSKQ7MU5raS1AzECQFYd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2460305 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 2.1447 |
| Maximum Balance Rank | 59335 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 538251 (08/24/2018 13:16) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 330475 |
| Account Age Rank | 2827842 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 1.1539 |
| Deposits From External Accounts Rank | 124033 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.4000 |
| Deposits From BitMEX Accounts Rank | 99719 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422564 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5536 |
| Withdrawls To BitMEX Accounts Rank | 146499 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208681 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243477 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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