3BMEXYp9fK5dT4pc3YVsPp4vmKhrYzBVUC3BMEXYp9fK5dT4pc3YVsPp4vmKhrYzBVUC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYp9fK5dT4pc3YVsPp4vmKhrYzBVUC | -1 (1) | 0.0000 | 2.0242 | 6.5645 | 0.4023 | 3.4913 | 3.4755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYp9fK5dT4pc3YVsPp4vmKhrYzBVUC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890225 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 2.0242 |
| Maximum Balance Rank | 62152 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 516746 (04/05/2018 14:10) |
| Last Seen Block | 582563 (06/26/2019 18:29) |
| Account Age (Blocks) | 351980 |
| Account Age Rank | 1942612 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 6.5645 |
| Deposits From External Accounts Rank | 37012 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.4023 |
| Deposits From BitMEX Accounts Rank | 198701 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 3.4913 |
| Withdrawls To External Accounts Rank | 34104 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4755 |
| Withdrawls To BitMEX Accounts Rank | 114873 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67978 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19452 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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