3BMEXf1bfgeWuM5AHEGpaD8Ydtzjs7gLmJ3BMEXf1bfgeWuM5AHEGpaD8Ydtzjs7gLmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf1bfgeWuM5AHEGpaD8Ydtzjs7gLmJ | -1 (1) | 0.0000 | 1.9533 | 3.9816 | 0.5273 | 3.8727 | 0.6362 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf1bfgeWuM5AHEGpaD8Ydtzjs7gLmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 817785 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 1.9533 |
| Maximum Balance Rank | 66632 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 520929 (05/02/2018 20:36) |
| Last Seen Block | 563279 (02/16/2019 14:25) |
| Account Age (Blocks) | 347797 |
| Account Age Rank | 2125494 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 3.9816 |
| Deposits From External Accounts Rank | 54748 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5273 |
| Deposits From BitMEX Accounts Rank | 171638 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 3.8727 |
| Withdrawls To External Accounts Rank | 31952 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6362 |
| Withdrawls To BitMEX Accounts Rank | 415371 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50097 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17615 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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