3BMEXh5L6dXU6o84Jrd27StZCx8WcsUvyy3BMEXh5L6dXU6o84Jrd27StZCx8WcsUvyy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5L6dXU6o84Jrd27StZCx8WcsUvyy | -1 (1) | 0.0000 | 0.9170 | 2.8110 | 0.1798 | 1.7981 | 1.1928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5L6dXU6o84Jrd27StZCx8WcsUvyy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 33571 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.9170 |
| Maximum Balance Rank | 118626 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 518474 (04/16/2018 13:07) |
| Last Seen Block | 579522 (06/06/2019 13:24) |
| Account Age (Blocks) | 350252 |
| Account Age Rank | 2005574 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 2.8110 |
| Deposits From External Accounts Rank | 70422 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1798 |
| Deposits From BitMEX Accounts Rank | 285017 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.7981 |
| Withdrawls To External Accounts Rank | 52077 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1928 |
| Withdrawls To BitMEX Accounts Rank | 257524 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157236 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58769 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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