3BMEXesy6r96D7ZRCKMv5nSp37bJ79gkYC3BMEXesy6r96D7ZRCKMv5nSp37bJ79gkYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesy6r96D7ZRCKMv5nSp37bJ79gkYC | -1 (1) | 0.0000 | 1.9431 | 4.2759 | 0.0000 | 3.5506 | 0.7252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesy6r96D7ZRCKMv5nSp37bJ79gkYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 806105 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 1.9431 |
| Maximum Balance Rank | 66769 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 495974 (11/25/2017 02:56) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 358383 |
| Account Age Rank | 787838 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 4.2759 |
| Deposits From External Accounts Rank | 51607 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860409 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5506 |
| Withdrawls To External Accounts Rank | 33614 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7252 |
| Withdrawls To BitMEX Accounts Rank | 385844 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101230 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904727 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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