3BMEXYwJRXEak4pgTSuwZpn6hoWeTYysYv3BMEXYwJRXEak4pgTSuwZpn6hoWeTYysYv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwJRXEak4pgTSuwZpn6hoWeTYysYv | -1 (1) | 0.0000 | 2.4999 | 3.4999 | 0.0000 | 1.2151 | 2.2849 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwJRXEak4pgTSuwZpn6hoWeTYysYv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104404 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 2.4999 |
| Maximum Balance Rank | 53358 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 543615 (09/29/2018 13:52) |
| Last Seen Block | 570254 (04/05/2019 03:28) |
| Account Age (Blocks) | 325111 |
| Account Age Rank | 3059814 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 3.4999 |
| Deposits From External Accounts Rank | 59852 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872472 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.2151 |
| Withdrawls To External Accounts Rank | 65026 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2849 |
| Withdrawls To BitMEX Accounts Rank | 158621 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260357 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220296 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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