3BMEXTtkfBrTQcNdJBkYoWU6DFyeCnwixX3BMEXTtkfBrTQcNdJBkYoWU6DFyeCnwixX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtkfBrTQcNdJBkYoWU6DFyeCnwixX | -1 (1) | 0.0000 | 2.0725 | 3.0715 | 0.0000 | 1.0012 | 2.0703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtkfBrTQcNdJBkYoWU6DFyeCnwixX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084470 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 2.0725 |
| Maximum Balance Rank | 60971 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 543135 (09/26/2018 07:29) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 325591 |
| Account Age Rank | 3039431 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.0715 |
| Deposits From External Accounts Rank | 65256 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876930 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73539 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0703 |
| Withdrawls To BitMEX Accounts Rank | 168930 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314402 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227167 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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