3BMEXHD1j9iLY94ZxaaFZm9W87jWvGaHFs3BMEXHD1j9iLY94ZxaaFZm9W87jWvGaHFs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHD1j9iLY94ZxaaFZm9W87jWvGaHFs | -1 (1) | 0.0000 | 2.0189 | 7.0583 | 0.0011 | 4.0676 | 2.9918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHD1j9iLY94ZxaaFZm9W87jWvGaHFs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2324276 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 2.0189 |
| Maximum Balance Rank | 62324 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 524134 (05/24/2018 09:15) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 344592 |
| Account Age Rank | 2284433 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 7.0583 |
| Deposits From External Accounts Rank | 34937 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0011 |
| Deposits From BitMEX Accounts Rank | 729647 |
| Deposits From BitMEX Accounts Percentile | Top 10.1 % |
| Withdrawls To External Accounts (BTC) | 4.0676 |
| Withdrawls To External Accounts Rank | 30752 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9918 |
| Withdrawls To BitMEX Accounts Rank | 131863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50979 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387588 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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