3BMEXgcyGjScdKaLVYxp59nwkKKiohUbq53BMEXgcyGjScdKaLVYxp59nwkKKiohUbq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgcyGjScdKaLVYxp59nwkKKiohUbq5 | -1 (1) | 0.0000 | 2.3953 | 3.8063 | 0.0000 | 3.4141 | 0.3922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgcyGjScdKaLVYxp59nwkKKiohUbq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688708 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 2.3953 |
| Maximum Balance Rank | 54951 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 511424 (03/01/2018 06:44) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 354159 |
| Account Age Rank | 1658713 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 3.8063 |
| Deposits From External Accounts Rank | 56456 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869166 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4141 |
| Withdrawls To External Accounts Rank | 34572 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3922 |
| Withdrawls To BitMEX Accounts Rank | 562991 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197851 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993778 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179143 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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