3BMEXfZ3AYyw2EZ8r3w5c6YjwZmZHvwRx13BMEXfZ3AYyw2EZ8r3w5c6YjwZmZHvwRx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZ3AYyw2EZ8r3w5c6YjwZmZHvwRx1 | -1 (1) | 0.0000 | 2.0990 | 3.1850 | 0.0000 | 1.0012 | 2.1838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZ3AYyw2EZ8r3w5c6YjwZmZHvwRx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2864264 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 2.0990 |
| Maximum Balance Rank | 60337 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537996 (08/22/2018 20:07) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 327587 |
| Account Age Rank | 2818669 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 3.1850 |
| Deposits From External Accounts Rank | 63711 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875106 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73511 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1838 |
| Withdrawls To BitMEX Accounts Rank | 163346 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353688 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 231180 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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