3BMEXVhnRNAAQRyBbRN6gg9n4UHF1yzoPY3BMEXVhnRNAAQRyBbRN6gg9n4UHF1yzoPY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhnRNAAQRyBbRN6gg9n4UHF1yzoPY | -1 (1) | 0.0000 | 1.8297 | 2.8729 | 0.0000 | 2.1268 | 0.7460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhnRNAAQRyBbRN6gg9n4UHF1yzoPY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 591671 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 1.8297 |
| Maximum Balance Rank | 69328 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 491323 (10/23/2017 13:29) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 377403 |
| Account Age Rank | 579561 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 2.8729 |
| Deposits From External Accounts Rank | 69518 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880531 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1268 |
| Withdrawls To External Accounts Rank | 46471 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7460 |
| Withdrawls To BitMEX Accounts Rank | 380293 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123008 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108492 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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