3BMEXVYj6xXGxvraSWmJ4NHyMJPBAa1PC23BMEXVYj6xXGxvraSWmJ4NHyMJPBAa1PC2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVYj6xXGxvraSWmJ4NHyMJPBAa1PC2 | -1 (1) | 0.0000 | 1.8140 | 5.2313 | 0.0000 | 1.7470 | 3.4843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVYj6xXGxvraSWmJ4NHyMJPBAa1PC2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1584532 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 1.8140 |
| Maximum Balance Rank | 69667 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509016 (02/13/2018 16:10) |
| Last Seen Block | 646660 (09/04/2020 05:51) |
| Account Age (Blocks) | 359710 |
| Account Age Rank | 1557647 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 5.2313 |
| Deposits From External Accounts Rank | 43936 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859419 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7470 |
| Withdrawls To External Accounts Rank | 52920 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4843 |
| Withdrawls To BitMEX Accounts Rank | 114666 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 144 |
| Number of Deposits from External Accounts Rank | 26926 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21770 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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