3BMEXK2y4tzD4Nnq2D16Ka9wJioWGjyHMr3BMEXK2y4tzD4Nnq2D16Ka9wJioWGjyHMr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK2y4tzD4Nnq2D16Ka9wJioWGjyHMr | -1 (1) | 0.0000 | 1.4399 | 7.1430 | 0.0000 | 0.5523 | 6.5906 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK2y4tzD4Nnq2D16Ka9wJioWGjyHMr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359824 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 1.4399 |
| Maximum Balance Rank | 81386 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 525134 (05/30/2018 16:05) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 329223 |
| Account Age Rank | 2319647 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 7.1430 |
| Deposits From External Accounts Rank | 34641 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846657 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.5523 |
| Withdrawls To External Accounts Rank | 100090 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5906 |
| Withdrawls To BitMEX Accounts Rank | 65834 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182218 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112119 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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