3BMEXcDMiuPjJs8woQCGZMks2vZk3SeiVN3BMEXcDMiuPjJs8woQCGZMks2vZk3SeiVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcDMiuPjJs8woQCGZMks2vZk3SeiVN | -1 (1) | 0.0000 | 1.5622 | 2.0674 | 0.0000 | 0.0062 | 2.0611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcDMiuPjJs8woQCGZMks2vZk3SeiVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1197729 |
| Current Blanace Percentile | Top 16.6 % |
| Maximum Balance (BTC) | 1.5622 |
| Maximum Balance Rank | 76461 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 500716 (12/23/2017 17:21) |
| Last Seen Block | 578367 (05/29/2019 13:39) |
| Account Age (Blocks) | 353641 |
| Account Age Rank | 1174917 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 2.0674 |
| Deposits From External Accounts Rank | 85989 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888907 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 321760 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0611 |
| Withdrawls To BitMEX Accounts Rank | 169305 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 240501 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217653 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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