3BMEXdbSZ3Muys8BDkobzTgkqcJjGZJYsV3BMEXdbSZ3Muys8BDkobzTgkqcJjGZJYsV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbSZ3Muys8BDkobzTgkqcJjGZJYsV | -1 (1) | 0.0000 | 1.8364 | 2.3433 | 0.0000 | 1.3668 | 0.9765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbSZ3Muys8BDkobzTgkqcJjGZJYsV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4343154 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 1.8364 |
| Maximum Balance Rank | 69199 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 578025 (05/27/2019 12:53) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 290701 |
| Account Age Rank | 4304546 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 2.3433 |
| Deposits From External Accounts Rank | 79380 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888745 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3668 |
| Withdrawls To External Accounts Rank | 60989 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9765 |
| Withdrawls To BitMEX Accounts Rank | 322893 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195951 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150309 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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