3BMEXfZQ4esyusnmsiXVnSDjnW38YxWseX3BMEXfZQ4esyusnmsiXVnSDjnW38YxWseX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfZQ4esyusnmsiXVnSDjnW38YxWseX | -1 (1) | 0.0000 | 0.6379 | 4.5764 | 0.0000 | 2.2001 | 2.3763 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfZQ4esyusnmsiXVnSDjnW38YxWseX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906044 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.6379 |
| Maximum Balance Rank | 144290 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539077 (08/29/2018 19:16) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 329649 |
| Account Age Rank | 2860412 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 4.5764 |
| Deposits From External Accounts Rank | 49184 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863764 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2001 |
| Withdrawls To External Accounts Rank | 45605 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3763 |
| Withdrawls To BitMEX Accounts Rank | 154731 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54443 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17316 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225222 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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