3BMEXTYD2R3b43WxghwFyCmT4E66VB82VY3BMEXTYD2R3b43WxghwFyCmT4E66VB82VY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYD2R3b43WxghwFyCmT4E66VB82VY | -1 (1) | 0.0000 | 1.6270 | 2.5224 | 0.0000 | 0.0021 | 2.5203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYD2R3b43WxghwFyCmT4E66VB82VY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2421993 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.6270 |
| Maximum Balance Rank | 74594 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526984 (06/11/2018 12:13) |
| Last Seen Block | 556532 (01/01/2019 13:39) |
| Account Age (Blocks) | 341742 |
| Account Age Rank | 2380781 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 2.5224 |
| Deposits From External Accounts Rank | 75457 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885443 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357777 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5203 |
| Withdrawls To BitMEX Accounts Rank | 147701 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14708 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249860 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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