3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t | -1 (1) | 0.0000 | 0.5410 | 2.8822 | 0.0000 | 2.4069 | 0.4752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhKoYapS6AWNeFfiohyHsCvP9eGZ2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 664434 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.5410 |
| Maximum Balance Rank | 158247 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 493289 (11/06/2017 05:33) |
| Last Seen Block | 564759 (02/26/2019 15:58) |
| Account Age (Blocks) | 375437 |
| Account Age Rank | 650300 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 2.8822 |
| Deposits From External Accounts Rank | 69383 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880421 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4069 |
| Withdrawls To External Accounts Rank | 43146 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4752 |
| Withdrawls To BitMEX Accounts Rank | 507575 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 5931 |
| Number of Deposits from External Accounts Rank | 14 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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