3BMEXUZfNuxcRUJ2ggMjBDB3PjwjFf8nS83BMEXUZfNuxcRUJ2ggMjBDB3PjwjFf8nS8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUZfNuxcRUJ2ggMjBDB3PjwjFf8nS8 | -1 (1) | 0.0000 | 1.0438 | 4.0304 | 0.0000 | 1.7973 | 2.2331 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUZfNuxcRUJ2ggMjBDB3PjwjFf8nS8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1861052 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.0438 |
| Maximum Balance Rank | 101977 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514408 (03/20/2018 18:17) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 354318 |
| Account Age Rank | 1825934 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 4.0304 |
| Deposits From External Accounts Rank | 53773 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867485 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.7973 |
| Withdrawls To External Accounts Rank | 52088 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2331 |
| Withdrawls To BitMEX Accounts Rank | 160910 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57800 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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