3BMEXYx2tZEwQHV6jtzk8eMqJgxC1SAUq43BMEXYx2tZEwQHV6jtzk8eMqJgxC1SAUq4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYx2tZEwQHV6jtzk8eMqJgxC1SAUq4 | -1 (1) | 0.0311 | 0.4286 | 2.6658 | 0.0000 | 2.2243 | 0.4105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYx2tZEwQHV6jtzk8eMqJgxC1SAUq4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0311 |
| Current Balance Rank | 43321 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.4286 |
| Maximum Balance Rank | 181691 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 544147 (10/03/2018 02:06) |
| Last Seen Block | 586959 (07/25/2019 13:28) |
| Account Age (Blocks) | 237549 |
| Account Age Rank | 3076544 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 2.6658 |
| Deposits From External Accounts Rank | 72411 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827460 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2243 |
| Withdrawls To External Accounts Rank | 44604 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4105 |
| Withdrawls To BitMEX Accounts Rank | 541752 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31260 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 795537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 6826 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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