3BMEXSmNsz8tUVCyjNF4N2oSwvQZy3PSvc3BMEXSmNsz8tUVCyjNF4N2oSwvQZy3PSvc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSmNsz8tUVCyjNF4N2oSwvQZy3PSvc | -1 (1) | 0.0000 | 0.6205 | 2.1100 | 0.0000 | 1.9751 | 0.1349 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSmNsz8tUVCyjNF4N2oSwvQZy3PSvc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 575265 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.6205 |
| Maximum Balance Rank | 146186 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 490836 (10/20/2017 15:03) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 363521 |
| Account Age Rank | 563718 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 2.1100 |
| Deposits From External Accounts Rank | 84818 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887930 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9751 |
| Withdrawls To External Accounts Rank | 49373 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1349 |
| Withdrawls To BitMEX Accounts Rank | 975414 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76722 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29279 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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