3BMEXNzcJMSMn9aFtchdxgtBtBSYV95cLc3BMEXNzcJMSMn9aFtchdxgtBtBSYV95cLc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzcJMSMn9aFtchdxgtBtBSYV95cLc | -1 (1) | 0.0000 | 2.3319 | 4.6983 | 0.0000 | 3.1556 | 1.5427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzcJMSMn9aFtchdxgtBtBSYV95cLc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2669349 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 2.3319 |
| Maximum Balance Rank | 55890 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533690 (07/26/2018 00:52) |
| Last Seen Block | 585396 (07/14/2019 17:07) |
| Account Age (Blocks) | 331893 |
| Account Age Rank | 2626329 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 4.6983 |
| Deposits From External Accounts Rank | 48312 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862527 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1556 |
| Withdrawls To External Accounts Rank | 36232 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5427 |
| Withdrawls To BitMEX Accounts Rank | 215975 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6834 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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