3BMEXgYyRuZrEQb6a4Fj42WCUCHTSVifkF3BMEXgYyRuZrEQb6a4Fj42WCUCHTSVifkF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgYyRuZrEQb6a4Fj42WCUCHTSVifkF | -1 (1) | 0.0000 | 0.6863 | 3.7175 | 0.0000 | 1.9793 | 1.7382 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgYyRuZrEQb6a4Fj42WCUCHTSVifkF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920463 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.6863 |
| Maximum Balance Rank | 139040 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 539447 (09/01/2018 05:36) |
| Last Seen Block | 591135 (08/21/2019 18:14) |
| Account Age (Blocks) | 329279 |
| Account Age Rank | 2874843 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 3.7175 |
| Deposits From External Accounts Rank | 57364 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870435 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9793 |
| Withdrawls To External Accounts Rank | 49379 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7382 |
| Withdrawls To BitMEX Accounts Rank | 200589 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52639 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19888 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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