3BMEXZw9Kti2vqdrzzM4fTszitr5mP7so43BMEXZw9Kti2vqdrzzM4fTszitr5mP7so4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZw9Kti2vqdrzzM4fTszitr5mP7so4 | -1 (1) | 0.0000 | 1.9071 | 3.0018 | 0.0000 | 0.5604 | 2.4413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZw9Kti2vqdrzzM4fTszitr5mP7so4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2133143 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 1.9071 |
| Maximum Balance Rank | 67572 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520211 (04/28/2018 01:52) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 345372 |
| Account Age Rank | 2095145 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 3.0018 |
| Deposits From External Accounts Rank | 66373 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877344 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5604 |
| Withdrawls To External Accounts Rank | 99492 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4413 |
| Withdrawls To BitMEX Accounts Rank | 152081 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164357 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147681 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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