3BMEXUjwDWSUnvXkWCRVLevCCah4r5YQBq3BMEXUjwDWSUnvXkWCRVLevCCah4r5YQBq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUjwDWSUnvXkWCRVLevCCah4r5YQBq | -1 (1) | 0.0000 | 2.1184 | 4.3865 | 0.0000 | 3.7739 | 0.6127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUjwDWSUnvXkWCRVLevCCah4r5YQBq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727902 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.1184 |
| Maximum Balance Rank | 59783 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512344 (03/07/2018 01:34) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 342013 |
| Account Age Rank | 1697130 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 4.3865 |
| Deposits From External Accounts Rank | 50690 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859662 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7739 |
| Withdrawls To External Accounts Rank | 32429 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6127 |
| Withdrawls To BitMEX Accounts Rank | 423163 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74870 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93732 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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