3BMEXHYY6v1nh9vMvAXxZUZPLHp5L2fwKo3BMEXHYY6v1nh9vMvAXxZUZPLHp5L2fwKo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHYY6v1nh9vMvAXxZUZPLHp5L2fwKo | -1 (1) | 0.0000 | 1.0000 | 2.1207 | 0.0000 | 0.0004 | 2.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHYY6v1nh9vMvAXxZUZPLHp5L2fwKo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393427 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108298 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 551694 (11/27/2018 11:46) |
| Last Seen Block | 564463 (02/24/2019 13:53) |
| Account Age (Blocks) | 302663 |
| Account Age Rank | 3355067 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 2.1207 |
| Deposits From External Accounts Rank | 84552 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887706 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409803 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1203 |
| Withdrawls To BitMEX Accounts Rank | 166234 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156545 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210069 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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