3BMEXJU9dC6NDC28sbCCZFPtouHCrKBucT3BMEXJU9dC6NDC28sbCCZFPtouHCrKBucT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJU9dC6NDC28sbCCZFPtouHCrKBucT | -1 (1) | 0.0000 | 2.4509 | 5.0039 | 0.0000 | 2.3182 | 2.6858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJU9dC6NDC28sbCCZFPtouHCrKBucT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3550926 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 2.4509 |
| Maximum Balance Rank | 54145 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 555228 (12/24/2018 07:04) |
| Last Seen Block | 591288 (08/22/2019 22:40) |
| Account Age (Blocks) | 313498 |
| Account Age Rank | 3513673 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 5.0039 |
| Deposits From External Accounts Rank | 45524 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860707 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3182 |
| Withdrawls To External Accounts Rank | 44130 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6858 |
| Withdrawls To BitMEX Accounts Rank | 141861 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 326 |
| Number of Deposits from External Accounts Rank | 8578 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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