3BMEXZpZZJXJHXxDY4eJrRFsoxB51W1rhF3BMEXZpZZJXJHXxDY4eJrRFsoxB51W1rhF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpZZJXJHXxDY4eJrRFsoxB51W1rhF | -1 (1) | 0.0000 | 2.1679 | 2.9321 | 0.0000 | 1.7043 | 1.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpZZJXJHXxDY4eJrRFsoxB51W1rhF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1774741 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 2.1679 |
| Maximum Balance Rank | 58857 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 512991 (03/11/2018 08:53) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 352592 |
| Account Age Rank | 1742217 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 2.9321 |
| Deposits From External Accounts Rank | 68561 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879214 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7043 |
| Withdrawls To External Accounts Rank | 53615 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2278 |
| Withdrawls To BitMEX Accounts Rank | 252321 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165148 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147746 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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