3BMEXaQzNYLB4CEZSBfMoVEzVsJRyn8b3L3BMEXaQzNYLB4CEZSBfMoVEzVsJRyn8b3L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaQzNYLB4CEZSBfMoVEzVsJRyn8b3L | -1 (1) | 0.0000 | 1.9485 | 4.1752 | 0.0000 | 2.4075 | 1.7678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaQzNYLB4CEZSBfMoVEzVsJRyn8b3L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717154 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 1.9485 |
| Maximum Balance Rank | 66734 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512126 (03/05/2018 15:05) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 356600 |
| Account Age Rank | 1686350 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 4.1752 |
| Deposits From External Accounts Rank | 52461 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866419 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4075 |
| Withdrawls To External Accounts Rank | 43138 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7678 |
| Withdrawls To BitMEX Accounts Rank | 198466 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127219 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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