3BMEXUUiYp8zjQyFtUSK7u9u9tLxyHkVLv3BMEXUUiYp8zjQyFtUSK7u9u9tLxyHkVLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUUiYp8zjQyFtUSK7u9u9tLxyHkVLv | -1 (1) | 0.0000 | 0.9923 | 2.6441 | 0.0000 | 0.2572 | 2.3869 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUUiYp8zjQyFtUSK7u9u9tLxyHkVLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3415331 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.9923 |
| Maximum Balance Rank | 113542 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552041 (11/30/2018 15:24) |
| Last Seen Block | 590265 (08/15/2019 17:32) |
| Account Age (Blocks) | 316685 |
| Account Age Rank | 3377043 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.6441 |
| Deposits From External Accounts Rank | 73114 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883501 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2572 |
| Withdrawls To External Accounts Rank | 141426 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3869 |
| Withdrawls To BitMEX Accounts Rank | 154347 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100695 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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