3BMEXZWhy9fkZiV9QD4tTFnsy3iWdn8KAm3BMEXZWhy9fkZiV9QD4tTFnsy3iWdn8KAm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWhy9fkZiV9QD4tTFnsy3iWdn8KAm | -1 (1) | 0.0000 | 2.2193 | 3.9499 | 0.7659 | 0.2014 | 4.5143 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWhy9fkZiV9QD4tTFnsy3iWdn8KAm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980352 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 2.2193 |
| Maximum Balance Rank | 57827 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 517705 (04/11/2018 13:13) |
| Last Seen Block | 582053 (06/23/2019 14:57) |
| Account Age (Blocks) | 351021 |
| Account Age Rank | 1973377 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 3.9499 |
| Deposits From External Accounts Rank | 55028 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7659 |
| Deposits From BitMEX Accounts Rank | 145600 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.2014 |
| Withdrawls To External Accounts Rank | 155434 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5143 |
| Withdrawls To BitMEX Accounts Rank | 93394 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193835 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138078 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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