3BMEXNfEoF3upDq2jSDTzkA9DP8WYzYQ613BMEXNfEoF3upDq2jSDTzkA9DP8WYzYQ61| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfEoF3upDq2jSDTzkA9DP8WYzYQ61 | -1 (1) | 0.0000 | 1.6091 | 5.3089 | 0.0000 | 1.0015 | 4.3074 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfEoF3upDq2jSDTzkA9DP8WYzYQ61 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549317 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 1.6091 |
| Maximum Balance Rank | 75073 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 555186 (12/24/2018 00:54) |
| Last Seen Block | 581273 (06/18/2019 14:17) |
| Account Age (Blocks) | 313540 |
| Account Age Rank | 3512066 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 5.3089 |
| Deposits From External Accounts Rank | 43478 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859047 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0015 |
| Withdrawls To External Accounts Rank | 73259 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3074 |
| Withdrawls To BitMEX Accounts Rank | 96622 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97738 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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