3BMEXXnLYfYgsDAL4hhtGfDbnQPmVtFDy33BMEXXnLYfYgsDAL4hhtGfDbnQPmVtFDy3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXnLYfYgsDAL4hhtGfDbnQPmVtFDy3 | -1 (1) | 0.0000 | 2.7012 | 6.7401 | 0.5512 | 2.4162 | 4.8751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXnLYfYgsDAL4hhtGfDbnQPmVtFDy3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1820432 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 2.7012 |
| Maximum Balance Rank | 50306 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513651 (03/15/2018 15:27) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 351932 |
| Account Age Rank | 1786683 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 6.7401 |
| Deposits From External Accounts Rank | 36321 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5512 |
| Deposits From BitMEX Accounts Rank | 168245 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.4162 |
| Withdrawls To External Accounts Rank | 43015 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8751 |
| Withdrawls To BitMEX Accounts Rank | 88443 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90325 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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