3BMEXbqv5Jj6kM4Uc6uiaaDDCtNYuQ9Dek3BMEXbqv5Jj6kM4Uc6uiaaDDCtNYuQ9Dek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbqv5Jj6kM4Uc6uiaaDDCtNYuQ9Dek | -1 (1) | 0.0000 | 2.9221 | 2.9221 | 0.0000 | 1.0735 | 1.8486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbqv5Jj6kM4Uc6uiaaDDCtNYuQ9Dek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3562347 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 2.9221 |
| Maximum Balance Rank | 47931 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 555447 (12/25/2018 17:59) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 313279 |
| Account Age Rank | 3525248 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 2.9221 |
| Deposits From External Accounts Rank | 68728 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879888 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0735 |
| Withdrawls To External Accounts Rank | 69681 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8486 |
| Withdrawls To BitMEX Accounts Rank | 192927 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41121 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205510 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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