3BMEXYKfvBfyvviR1474551H9ugASZugGb3BMEXYKfvBfyvviR1474551H9ugASZugGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYKfvBfyvviR1474551H9ugASZugGb | -1 (1) | 0.0000 | 2.3869 | 2.3869 | 0.0000 | 2.0012 | 0.3857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYKfvBfyvviR1474551H9ugASZugGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420716 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 2.3869 |
| Maximum Balance Rank | 55063 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 505322 (01/21/2018 09:41) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 360261 |
| Account Age Rank | 1396960 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.3869 |
| Deposits From External Accounts Rank | 78487 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887472 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0012 |
| Withdrawls To External Accounts Rank | 48587 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3857 |
| Withdrawls To BitMEX Accounts Rank | 567576 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186012 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264283 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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