3BMEXFzVytVjtq5kE4jUfxaknyFTRssbjg3BMEXFzVytVjtq5kE4jUfxaknyFTRssbjg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFzVytVjtq5kE4jUfxaknyFTRssbjg | -1 (1) | 0.0000 | 1.1830 | 2.0936 | 0.0414 | 1.1153 | 1.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFzVytVjtq5kE4jUfxaknyFTRssbjg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2517840 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.1830 |
| Maximum Balance Rank | 93061 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538894 (08/28/2018 13:10) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 329832 |
| Account Age Rank | 2850482 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 2.0936 |
| Deposits From External Accounts Rank | 85361 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0414 |
| Deposits From BitMEX Accounts Rank | 469391 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 1.1153 |
| Withdrawls To External Accounts Rank | 68160 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0197 |
| Withdrawls To BitMEX Accounts Rank | 285929 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51604 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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