3BMEXY5jzwnR5twv9TFc2Bvwb1kTq2kRy53BMEXY5jzwnR5twv9TFc2Bvwb1kTq2kRy5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5jzwnR5twv9TFc2Bvwb1kTq2kRy5 | -1 (1) | 0.0000 | 1.7669 | 2.5074 | 0.1000 | 1.3841 | 1.2233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5jzwnR5twv9TFc2Bvwb1kTq2kRy5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1941936 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.7669 |
| Maximum Balance Rank | 70852 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 516286 (04/02/2018 13:22) |
| Last Seen Block | 596991 (09/28/2019 14:59) |
| Account Age (Blocks) | 352440 |
| Account Age Rank | 1919549 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.5074 |
| Deposits From External Accounts Rank | 75734 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350462 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.3841 |
| Withdrawls To External Accounts Rank | 60575 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2233 |
| Withdrawls To BitMEX Accounts Rank | 252885 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127480 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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