3BMEXhmQuzqQWxAXQk53ZMLWiJg4MeJyAr3BMEXhmQuzqQWxAXQk53ZMLWiJg4MeJyAr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhmQuzqQWxAXQk53ZMLWiJg4MeJyAr | -1 (1) | 0.0000 | 2.3013 | 2.7994 | 0.0000 | 0.1213 | 2.6781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhmQuzqQWxAXQk53ZMLWiJg4MeJyAr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1271297 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 2.3013 |
| Maximum Balance Rank | 56359 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 502184 (01/02/2018 08:38) |
| Last Seen Block | 581273 (06/18/2019 14:17) |
| Account Age (Blocks) | 363399 |
| Account Age Rank | 1248004 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 2.7994 |
| Deposits From External Accounts Rank | 70657 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880946 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.1213 |
| Withdrawls To External Accounts Rank | 184419 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6781 |
| Withdrawls To BitMEX Accounts Rank | 142086 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182929 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 212094 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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