3BMEXFJsjp9CDLpt6nmypUPhDFFivq7pV13BMEXFJsjp9CDLpt6nmypUPhDFFivq7pV1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJsjp9CDLpt6nmypUPhDFFivq7pV1 | -1 (1) | 0.0000 | 2.8587 | 7.3276 | 0.0000 | 5.0640 | 2.2636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJsjp9CDLpt6nmypUPhDFFivq7pV1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2038096 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 2.8587 |
| Maximum Balance Rank | 48607 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 518328 (04/15/2018 13:48) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 350398 |
| Account Age Rank | 1999818 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 7.3276 |
| Deposits From External Accounts Rank | 33974 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851435 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0640 |
| Withdrawls To External Accounts Rank | 26566 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2636 |
| Withdrawls To BitMEX Accounts Rank | 159538 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57071 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35169 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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