3BMEXZLWD3wDFqtY4Zk1qLXPm15jxasWDV3BMEXZLWD3wDFqtY4Zk1qLXPm15jxasWDV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZLWD3wDFqtY4Zk1qLXPm15jxasWDV | -1 (1) | 0.0000 | 2.9293 | 10.5623 | 0.3461 | 5.9402 | 4.9682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZLWD3wDFqtY4Zk1qLXPm15jxasWDV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2147551 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 2.9293 |
| Maximum Balance Rank | 47792 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 523865 (05/22/2018 13:47) |
| Last Seen Block | 581049 (06/17/2019 00:28) |
| Account Age (Blocks) | 330492 |
| Account Age Rank | 2268339 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 10.5623 |
| Deposits From External Accounts Rank | 24913 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3461 |
| Deposits From BitMEX Accounts Rank | 213013 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 5.9402 |
| Withdrawls To External Accounts Rank | 23973 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9682 |
| Withdrawls To BitMEX Accounts Rank | 86966 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92647 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28156 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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