3BMEXR2YTsfpocjQqZFnkWnTdhtd9kVyf83BMEXR2YTsfpocjQqZFnkWnTdhtd9kVyf8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2YTsfpocjQqZFnkWnTdhtd9kVyf8 | -1 (1) | 0.0000 | 0.7722 | 3.5365 | 0.0000 | 1.8131 | 1.7234 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2YTsfpocjQqZFnkWnTdhtd9kVyf8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650787 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.7722 |
| Maximum Balance Rank | 130544 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 558367 (01/13/2019 15:15) |
| Last Seen Block | 615409 (01/31/2020 21:05) |
| Account Age (Blocks) | 310359 |
| Account Age Rank | 3614793 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 3.5365 |
| Deposits From External Accounts Rank | 59290 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872008 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8131 |
| Withdrawls To External Accounts Rank | 51783 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7234 |
| Withdrawls To BitMEX Accounts Rank | 201618 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 601 |
| Number of Deposits from External Accounts Rank | 3181 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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