3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV | -1 (1) | 0.0000 | 0.6423 | 1.2081 | 0.8127 | 1.2554 | 0.7654 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiQwwM2ZrN53ST1YSXVFfu3FWuHPJV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265917 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 0.6423 |
| Maximum Balance Rank | 143792 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 562025 (02/07/2019 19:30) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 306701 |
| Account Age Rank | 3707899 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 1.2081 |
| Deposits From External Accounts Rank | 120652 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.8127 |
| Deposits From BitMEX Accounts Rank | 141303 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.2554 |
| Withdrawls To External Accounts Rank | 63885 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7654 |
| Withdrawls To BitMEX Accounts Rank | 374361 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165798 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64963 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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