3BMEXFZ5wjMmsPZezLt5MF7LGQCCm3g1oM3BMEXFZ5wjMmsPZezLt5MF7LGQCCm3g1oM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFZ5wjMmsPZezLt5MF7LGQCCm3g1oM | -1 (1) | 0.0000 | 1.7810 | 3.9755 | 0.1222 | 3.4986 | 0.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFZ5wjMmsPZezLt5MF7LGQCCm3g1oM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784831 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.7810 |
| Maximum Balance Rank | 70553 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540068 (09/05/2018 16:56) |
| Last Seen Block | 573069 (04/24/2019 19:09) |
| Account Age (Blocks) | 328658 |
| Account Age Rank | 2903813 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 3.9755 |
| Deposits From External Accounts Rank | 54802 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1222 |
| Deposits From BitMEX Accounts Rank | 325622 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 3.4986 |
| Withdrawls To External Accounts Rank | 34059 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5991 |
| Withdrawls To BitMEX Accounts Rank | 430213 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226418 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90187 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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