3BMEXL3WyHAXwNmsJZYyi8uivgcjCqtPjJ3BMEXL3WyHAXwNmsJZYyi8uivgcjCqtPjJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL3WyHAXwNmsJZYyi8uivgcjCqtPjJ | -1 (1) | 0.0000 | 2.3754 | 6.8583 | 0.0000 | 1.1874 | 5.6710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL3WyHAXwNmsJZYyi8uivgcjCqtPjJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176261 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 2.3754 |
| Maximum Balance Rank | 55270 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 575490 (05/11/2019 03:41) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 293236 |
| Account Age Rank | 4141462 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 6.8583 |
| Deposits From External Accounts Rank | 35855 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852967 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.1874 |
| Withdrawls To External Accounts Rank | 65969 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6710 |
| Withdrawls To BitMEX Accounts Rank | 74040 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172434 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128756 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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