3BMEXZtYD2znJ7WyCmdYu4mzKmiyGSkT2B3BMEXZtYD2znJ7WyCmdYu4mzKmiyGSkT2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZtYD2znJ7WyCmdYu4mzKmiyGSkT2B | -1 (1) | 0.0000 | 1.5000 | 2.1660 | 0.0000 | 0.5122 | 1.6538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZtYD2znJ7WyCmdYu4mzKmiyGSkT2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4129854 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78915 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 574560 (05/04/2019 08:32) |
| Last Seen Block | 577412 (05/23/2019 13:59) |
| Account Age (Blocks) | 279797 |
| Account Age Rank | 4096951 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 2.1660 |
| Deposits From External Accounts Rank | 83426 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886758 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5122 |
| Withdrawls To External Accounts Rank | 103574 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6538 |
| Withdrawls To BitMEX Accounts Rank | 206864 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132235 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208741 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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