3BMEXXAj8bwNcNLp1kN71sMdzVqw1zrTvj3BMEXXAj8bwNcNLp1kN71sMdzVqw1zrTvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXAj8bwNcNLp1kN71sMdzVqw1zrTvj | -1 (1) | 0.0000 | 2.4598 | 5.0810 | 0.0000 | 2.3722 | 2.7088 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXAj8bwNcNLp1kN71sMdzVqw1zrTvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793178 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 2.4598 |
| Maximum Balance Rank | 54032 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536531 (08/13/2018 04:20) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 332195 |
| Account Age Rank | 2748313 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 5.0810 |
| Deposits From External Accounts Rank | 44935 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860232 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3722 |
| Withdrawls To External Accounts Rank | 43553 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7088 |
| Withdrawls To BitMEX Accounts Rank | 141011 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117649 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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