3BMEXWcFQVnzPqgKJDwnAVdpKZNUAeMtzJ3BMEXWcFQVnzPqgKJDwnAVdpKZNUAeMtzJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWcFQVnzPqgKJDwnAVdpKZNUAeMtzJ | -1 (1) | 0.0000 | 1.9347 | 2.6642 | 0.0000 | 1.9387 | 0.7255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWcFQVnzPqgKJDwnAVdpKZNUAeMtzJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3089919 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 1.9347 |
| Maximum Balance Rank | 67012 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 543260 (09/27/2018 06:13) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 325466 |
| Account Age Rank | 3044907 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 2.6642 |
| Deposits From External Accounts Rank | 72769 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883224 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9387 |
| Withdrawls To External Accounts Rank | 49909 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7255 |
| Withdrawls To BitMEX Accounts Rank | 385905 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263180 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135793 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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