3BMEXHME9FzhFAtyyi9az1iNJrKw28jYAC3BMEXHME9FzhFAtyyi9az1iNJrKw28jYAC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHME9FzhFAtyyi9az1iNJrKw28jYAC | -1 (1) | 0.0000 | 2.1157 | 3.4829 | 2.6010 | 2.4375 | 3.6464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHME9FzhFAtyyi9az1iNJrKw28jYAC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3833986 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 2.1157 |
| Maximum Balance Rank | 59870 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 571617 (04/14/2019 13:09) |
| Last Seen Block | 598745 (10/10/2019 13:33) |
| Account Age (Blocks) | 293966 |
| Account Age Rank | 3999387 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 3.4829 |
| Deposits From External Accounts Rank | 60078 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 2.6010 |
| Deposits From BitMEX Accounts Rank | 68087 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 2.4375 |
| Withdrawls To External Accounts Rank | 42810 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6464 |
| Withdrawls To BitMEX Accounts Rank | 110856 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66825 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16865 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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