3BMEXQrgRZEZ2xF3sN37Z8hfyyzn6MgBM23BMEXQrgRZEZ2xF3sN37Z8hfyyzn6MgBM2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQrgRZEZ2xF3sN37Z8hfyyzn6MgBM2 | -1 (1) | 0.0000 | 1.3691 | 2.7784 | 0.0000 | 1.4104 | 1.3680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQrgRZEZ2xF3sN37Z8hfyyzn6MgBM2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1600141 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 1.3691 |
| Maximum Balance Rank | 84187 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 509426 (02/16/2018 08:37) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 359300 |
| Account Age Rank | 1572875 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 2.7784 |
| Deposits From External Accounts Rank | 70966 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881737 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4104 |
| Withdrawls To External Accounts Rank | 59897 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3680 |
| Withdrawls To BitMEX Accounts Rank | 235851 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143616 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109637 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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