3BMEXG2KtyuFrAGTWC7wfd9T3zFhE8ujaN3BMEXG2KtyuFrAGTWC7wfd9T3zFhE8ujaN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXG2KtyuFrAGTWC7wfd9T3zFhE8ujaN | -1 (1) | 0.0000 | 1.1750 | 3.6946 | 0.0000 | 0.4876 | 3.2070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXG2KtyuFrAGTWC7wfd9T3zFhE8ujaN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3146194 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 1.1750 |
| Maximum Balance Rank | 93406 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 545020 (10/09/2018 13:54) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 320563 |
| Account Age Rank | 3102794 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 3.6946 |
| Deposits From External Accounts Rank | 57629 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870130 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.4876 |
| Withdrawls To External Accounts Rank | 108032 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2070 |
| Withdrawls To BitMEX Accounts Rank | 121251 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117559 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320050 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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