3BMEXHNrBG3dRrBXrWmjzdNWvjAKLycwwJ3BMEXHNrBG3dRrBXrWmjzdNWvjAKLycwwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNrBG3dRrBXrWmjzdNWvjAKLycwwJ | -1 (1) | 0.0000 | 2.0000 | 4.5417 | 0.0000 | 0.7433 | 3.7984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNrBG3dRrBXrWmjzdNWvjAKLycwwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461598 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63838 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 552988 (12/08/2018 06:20) |
| Last Seen Block | 587124 (07/26/2019 14:44) |
| Account Age (Blocks) | 315738 |
| Account Age Rank | 3423322 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 4.5417 |
| Deposits From External Accounts Rank | 49463 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863985 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7433 |
| Withdrawls To External Accounts Rank | 86927 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7984 |
| Withdrawls To BitMEX Accounts Rank | 107972 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90397 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51767 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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