3BMEXJiDcw5wTQZhcMQ3nf5t9eM9CZAu4b3BMEXJiDcw5wTQZhcMQ3nf5t9eM9CZAu4b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJiDcw5wTQZhcMQ3nf5t9eM9CZAu4b | -1 (1) | 0.0000 | 1.7251 | 3.2299 | 0.0000 | 1.4143 | 1.8156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJiDcw5wTQZhcMQ3nf5t9eM9CZAu4b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5079028 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 1.7251 |
| Maximum Balance Rank | 71819 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 596542 (09/25/2019 16:58) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 257815 |
| Account Age Rank | 5056714 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 3.2299 |
| Deposits From External Accounts Rank | 63056 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869765 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4143 |
| Withdrawls To External Accounts Rank | 59736 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8156 |
| Withdrawls To BitMEX Accounts Rank | 194918 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149597 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109955 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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