3BMEXHSem1tYGmSKfrPKvVci6kYNQbC2FD3BMEXHSem1tYGmSKfrPKvVci6kYNQbC2FD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSem1tYGmSKfrPKvVci6kYNQbC2FD | -1 (1) | 0.0000 | 2.0249 | 2.1736 | 0.0000 | 1.1066 | 1.0670 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSem1tYGmSKfrPKvVci6kYNQbC2FD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1426440 |
| Current Blanace Percentile | Top 19.7 % |
| Maximum Balance (BTC) | 2.0249 |
| Maximum Balance Rank | 62100 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 505541 (01/22/2018 15:03) |
| Last Seen Block | 579103 (06/03/2019 21:39) |
| Account Age (Blocks) | 360042 |
| Account Age Rank | 1402677 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 2.1736 |
| Deposits From External Accounts Rank | 83284 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891427 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1066 |
| Withdrawls To External Accounts Rank | 68451 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0670 |
| Withdrawls To BitMEX Accounts Rank | 277026 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174092 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99203 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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