3BMEXMrNTwaqiBCfUMyNUE3FJfRnAwzhAb3BMEXMrNTwaqiBCfUMyNUE3FJfRnAwzhAb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrNTwaqiBCfUMyNUE3FJfRnAwzhAb | -1 (1) | 0.0000 | 2.3513 | 1.7402 | 1.1175 | 1.1487 | 1.7089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrNTwaqiBCfUMyNUE3FJfRnAwzhAb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2202774 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 2.3513 |
| Maximum Balance Rank | 55580 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 528345 (06/20/2018 10:39) |
| Last Seen Block | 578690 (05/31/2019 18:24) |
| Account Age (Blocks) | 337238 |
| Account Age Rank | 2435953 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 1.7402 |
| Deposits From External Accounts Rank | 97458 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.1175 |
| Deposits From BitMEX Accounts Rank | 111578 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.1487 |
| Withdrawls To External Accounts Rank | 67085 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7089 |
| Withdrawls To BitMEX Accounts Rank | 202558 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61963 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201073 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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