3BMEXYagmpQQsVSKts2JQvhZYyTPn1HAjS3BMEXYagmpQQsVSKts2JQvhZYyTPn1HAjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYagmpQQsVSKts2JQvhZYyTPn1HAjS | -1 (1) | 0.0000 | 2.6137 | 4.2459 | 0.0000 | 2.4623 | 1.7836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYagmpQQsVSKts2JQvhZYyTPn1HAjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1594063 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 2.6137 |
| Maximum Balance Rank | 51432 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 509299 (02/15/2018 11:24) |
| Last Seen Block | 602600 (11/06/2019 15:25) |
| Account Age (Blocks) | 359427 |
| Account Age Rank | 1566870 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 4.2459 |
| Deposits From External Accounts Rank | 51830 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865914 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4623 |
| Withdrawls To External Accounts Rank | 42583 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7836 |
| Withdrawls To BitMEX Accounts Rank | 197401 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50011 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50830 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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