3BMEXTNM8G9ZCMdum4qnx9L4rkjZ2CBLoR3BMEXTNM8G9ZCMdum4qnx9L4rkjZ2CBLoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTNM8G9ZCMdum4qnx9L4rkjZ2CBLoR | -1 (1) | 0.0000 | 0.7290 | 1.7480 | 0.0000 | 1.2059 | 0.5421 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTNM8G9ZCMdum4qnx9L4rkjZ2CBLoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3800039 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.7290 |
| Maximum Balance Rank | 134487 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 564180 (02/22/2019 17:15) |
| Last Seen Block | 573068 (04/24/2019 19:07) |
| Account Age (Blocks) | 304546 |
| Account Age Rank | 3766677 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 1.7480 |
| Deposits From External Accounts Rank | 97220 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903872 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2059 |
| Withdrawls To External Accounts Rank | 65270 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5421 |
| Withdrawls To BitMEX Accounts Rank | 453674 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52218 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167880 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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