3BMEXG1m3aEhgjdUZnHsaaTMMLsfmNYAfD3BMEXG1m3aEhgjdUZnHsaaTMMLsfmNYAfD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG1m3aEhgjdUZnHsaaTMMLsfmNYAfD | -1 (1) | 0.0000 | 0.9643 | 3.0643 | 0.0000 | 1.7247 | 1.3396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG1m3aEhgjdUZnHsaaTMMLsfmNYAfD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775217 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.9643 |
| Maximum Balance Rank | 115333 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512998 (03/11/2018 10:17) |
| Last Seen Block | 572366 (04/19/2019 19:34) |
| Account Age (Blocks) | 352585 |
| Account Age Rank | 1742622 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 3.0643 |
| Deposits From External Accounts Rank | 65371 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876493 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7247 |
| Withdrawls To External Accounts Rank | 53287 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3396 |
| Withdrawls To BitMEX Accounts Rank | 238808 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55079 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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