3BMEXZ5rAJPG4R4ouNAGfSVnAN3vNPwfqg3BMEXZ5rAJPG4R4ouNAGfSVnAN3vNPwfqg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5rAJPG4R4ouNAGfSVnAN3vNPwfqg | -1 (1) | 0.0000 | 1.8127 | 3.0010 | 0.0310 | 2.7459 | 0.2861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5rAJPG4R4ouNAGfSVnAN3vNPwfqg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533113 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.8127 |
| Maximum Balance Rank | 69660 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 529871 (06/30/2018 09:01) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 335712 |
| Account Age Rank | 2490676 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 3.0010 |
| Deposits From External Accounts Rank | 66387 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0310 |
| Deposits From BitMEX Accounts Rank | 500578 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 2.7459 |
| Withdrawls To External Accounts Rank | 39836 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2861 |
| Withdrawls To BitMEX Accounts Rank | 664784 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115186 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80551 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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