3BMEXb2kKjk7d2MAkYK9UWRN4v1QeWnc5A3BMEXb2kKjk7d2MAkYK9UWRN4v1QeWnc5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb2kKjk7d2MAkYK9UWRN4v1QeWnc5A | -1 (1) | 0.0000 | 1.2122 | 4.4585 | 0.0000 | 2.2687 | 2.1898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb2kKjk7d2MAkYK9UWRN4v1QeWnc5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788927 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.2122 |
| Maximum Balance Rank | 91156 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536398 (08/12/2018 06:59) |
| Last Seen Block | 574589 (05/04/2019 14:06) |
| Account Age (Blocks) | 329185 |
| Account Age Rank | 2744071 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 4.4585 |
| Deposits From External Accounts Rank | 50154 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864018 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2687 |
| Withdrawls To External Accounts Rank | 44700 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1898 |
| Withdrawls To BitMEX Accounts Rank | 163064 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113831 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76170 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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