3BMEXjCNjPDn4X5CEvXqnqvwz2U9YRpTbU3BMEXjCNjPDn4X5CEvXqnqvwz2U9YRpTbU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCNjPDn4X5CEvXqnqvwz2U9YRpTbU | -1 (1) | 0.0000 | 2.0742 | 4.0752 | 0.0000 | 1.0662 | 3.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCNjPDn4X5CEvXqnqvwz2U9YRpTbU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627304 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 2.0742 |
| Maximum Balance Rank | 60899 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 532635 (07/19/2018 14:33) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 332948 |
| Account Age Rank | 2584936 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 4.0752 |
| Deposits From External Accounts Rank | 53346 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866608 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.0662 |
| Withdrawls To External Accounts Rank | 69911 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0090 |
| Withdrawls To BitMEX Accounts Rank | 126811 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223261 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114386 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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