3BMEXVJbDfe31ykimMYFDw4VmUtxNjoSiS3BMEXVJbDfe31ykimMYFDw4VmUtxNjoSiS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVJbDfe31ykimMYFDw4VmUtxNjoSiS | -1 (1) | 0.0000 | 1.9226 | 11.0728 | 0.0000 | 7.0666 | 4.0063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVJbDfe31ykimMYFDw4VmUtxNjoSiS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2936228 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 1.9226 |
| Maximum Balance Rank | 67256 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 539837 (09/03/2018 21:26) |
| Last Seen Block | 587625 (07/29/2019 14:43) |
| Account Age (Blocks) | 328889 |
| Account Age Rank | 2890744 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 11.0728 |
| Deposits From External Accounts Rank | 23958 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843411 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.0666 |
| Withdrawls To External Accounts Rank | 21282 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0063 |
| Withdrawls To BitMEX Accounts Rank | 101669 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55597 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19916 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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