3BMEXhDY7oK3fBDy1REEfnF8qbjhuJw7ai3BMEXhDY7oK3fBDy1REEfnF8qbjhuJw7ai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhDY7oK3fBDy1REEfnF8qbjhuJw7ai | -1 (1) | 0.0000 | 1.7429 | 3.0439 | 0.0000 | 1.3011 | 1.7427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhDY7oK3fBDy1REEfnF8qbjhuJw7ai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2254064 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 1.7429 |
| Maximum Balance Rank | 71495 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 522402 (05/12/2018 19:50) |
| Last Seen Block | 574722 (05/05/2019 15:59) |
| Account Age (Blocks) | 346324 |
| Account Age Rank | 2215136 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 3.0439 |
| Deposits From External Accounts Rank | 65687 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877282 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.3011 |
| Withdrawls To External Accounts Rank | 62669 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7427 |
| Withdrawls To BitMEX Accounts Rank | 200281 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260846 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276829 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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