3BMEXJjd92DHFAcLjc7Jq4mXT3j4XZXN2k3BMEXJjd92DHFAcLjc7Jq4mXT3j4XZXN2k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjd92DHFAcLjc7Jq4mXT3j4XZXN2k | -1 (1) | 0.0000 | 0.5570 | 2.8584 | 0.0000 | 1.1442 | 1.7141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjd92DHFAcLjc7Jq4mXT3j4XZXN2k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1383217 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.5570 |
| Maximum Balance Rank | 155766 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 504571 (01/17/2018 00:38) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 364155 |
| Account Age Rank | 1359498 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 2.8584 |
| Deposits From External Accounts Rank | 69750 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880724 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.1442 |
| Withdrawls To External Accounts Rank | 67235 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7141 |
| Withdrawls To BitMEX Accounts Rank | 202244 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 634 |
| Number of Deposits from External Accounts Rank | 2837 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26839 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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