3BMEXJ2nKYsA5QmXe6J11gdz4tT6c6KZ4a3BMEXJ2nKYsA5QmXe6J11gdz4tT6c6KZ4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2nKYsA5QmXe6J11gdz4tT6c6KZ4a | -1 (1) | 0.0000 | 1.1576 | 2.5969 | 0.0460 | 1.0830 | 1.5599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2nKYsA5QmXe6J11gdz4tT6c6KZ4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2781906 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.1576 |
| Maximum Balance Rank | 94326 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536219 (08/11/2018 05:18) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 332507 |
| Account Age Rank | 2737242 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 2.5969 |
| Deposits From External Accounts Rank | 74013 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0460 |
| Deposits From BitMEX Accounts Rank | 458773 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.0830 |
| Withdrawls To External Accounts Rank | 69383 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5599 |
| Withdrawls To BitMEX Accounts Rank | 214521 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137673 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59202 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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