3BMEXQ1d6JLhjsDw91mPB3hAEzwuWtWqF23BMEXQ1d6JLhjsDw91mPB3hAEzwuWtWqF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ1d6JLhjsDw91mPB3hAEzwuWtWqF2 | -1 (1) | 0.0000 | 0.8802 | 3.1814 | 0.0000 | 1.5229 | 1.6586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ1d6JLhjsDw91mPB3hAEzwuWtWqF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2379405 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.8802 |
| Maximum Balance Rank | 121549 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 525884 (06/04/2018 06:12) |
| Last Seen Block | 595929 (09/21/2019 14:30) |
| Account Age (Blocks) | 342842 |
| Account Age Rank | 2338877 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 3.1814 |
| Deposits From External Accounts Rank | 63770 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875683 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5229 |
| Withdrawls To External Accounts Rank | 57052 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6586 |
| Withdrawls To BitMEX Accounts Rank | 206591 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110350 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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