3BMEXQn2JwuEzVwS8nMMVx9d7ZjczQw1Ms3BMEXQn2JwuEzVwS8nMMVx9d7ZjczQw1Ms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQn2JwuEzVwS8nMMVx9d7ZjczQw1Ms | -1 (1) | 0.0000 | 0.6050 | 2.0712 | 0.1050 | 0.6035 | 1.5727 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQn2JwuEzVwS8nMMVx9d7ZjczQw1Ms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110543 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.6050 |
| Maximum Balance Rank | 148443 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519860 (04/25/2018 11:05) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 348866 |
| Account Age Rank | 2072268 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 2.0712 |
| Deposits From External Accounts Rank | 85902 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343487 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.6035 |
| Withdrawls To External Accounts Rank | 95887 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5727 |
| Withdrawls To BitMEX Accounts Rank | 213461 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122438 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118010 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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