3BMEXj4N59KZrNzXrrwt3gmdud8HnXFjkX3BMEXj4N59KZrNzXrrwt3gmdud8HnXFjkX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj4N59KZrNzXrrwt3gmdud8HnXFjkX | -1 (1) | 0.0000 | 0.7552 | 2.2738 | 0.0000 | 1.0895 | 1.1843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj4N59KZrNzXrrwt3gmdud8HnXFjkX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1243261 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.7552 |
| Maximum Balance Rank | 131993 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 501474 (12/28/2017 22:13) |
| Last Seen Block | 562314 (02/09/2019 14:02) |
| Account Age (Blocks) | 367252 |
| Account Age Rank | 1220001 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 2.2738 |
| Deposits From External Accounts Rank | 80927 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889992 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0895 |
| Withdrawls To External Accounts Rank | 69194 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1843 |
| Withdrawls To BitMEX Accounts Rank | 258573 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103906 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912285 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56717 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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