3BMEXWyNKchrWMQvnjxmP86qyzrMKKyUY93BMEXWyNKchrWMQvnjxmP86qyzrMKKyUY9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyNKchrWMQvnjxmP86qyzrMKKyUY9 | -1 (1) | 0.0000 | 1.7211 | 6.4371 | 0.2176 | 2.9968 | 3.6579 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyNKchrWMQvnjxmP86qyzrMKKyUY9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2393995 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.7211 |
| Maximum Balance Rank | 72001 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 526367 (06/07/2018 04:14) |
| Last Seen Block | 590429 (08/16/2019 21:11) |
| Account Age (Blocks) | 342359 |
| Account Age Rank | 2353316 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 6.4371 |
| Deposits From External Accounts Rank | 37601 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2176 |
| Deposits From BitMEX Accounts Rank | 258986 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 2.9968 |
| Withdrawls To External Accounts Rank | 37837 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6579 |
| Withdrawls To BitMEX Accounts Rank | 110656 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53172 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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