3BMEXJ5vLKbTadJirdtHc8dkzjxQcNJJxo3BMEXJ5vLKbTadJirdtHc8dkzjxQcNJJxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ5vLKbTadJirdtHc8dkzjxQcNJJxo | -1 (1) | 0.0000 | 1.3453 | 2.9361 | 0.0000 | 0.6738 | 2.2624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ5vLKbTadJirdtHc8dkzjxQcNJJxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 389900 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 1.3453 |
| Maximum Balance Rank | 85081 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 484587 (09/11/2017 02:55) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 384139 |
| Account Age Rank | 381584 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 2.9361 |
| Deposits From External Accounts Rank | 68505 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879695 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6738 |
| Withdrawls To External Accounts Rank | 91223 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2624 |
| Withdrawls To BitMEX Accounts Rank | 159578 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117741 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144737 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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