3BMEXZVkAyoTW98K9ZEgcwuf7FcJ9gfxTn3BMEXZVkAyoTW98K9ZEgcwuf7FcJ9gfxTn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZVkAyoTW98K9ZEgcwuf7FcJ9gfxTn | -1 (1) | 0.0000 | 1.7274 | 2.9829 | 0.0000 | 2.8109 | 0.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZVkAyoTW98K9ZEgcwuf7FcJ9gfxTn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1727273 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.7274 |
| Maximum Balance Rank | 71864 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512324 (03/06/2018 22:00) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 356402 |
| Account Age Rank | 1696425 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 2.9829 |
| Deposits From External Accounts Rank | 67777 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879101 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8109 |
| Withdrawls To External Accounts Rank | 39279 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1720 |
| Withdrawls To BitMEX Accounts Rank | 870158 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45344 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92939 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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