3BMEXjSnaf9t8iDZz59uLWfsY9qsZFXLdN3BMEXjSnaf9t8iDZz59uLWfsY9qsZFXLdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSnaf9t8iDZz59uLWfsY9qsZFXLdN | -1 (1) | 0.0000 | 0.8992 | 2.4014 | 0.0000 | 0.4002 | 2.0012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSnaf9t8iDZz59uLWfsY9qsZFXLdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3227191 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 0.8992 |
| Maximum Balance Rank | 120192 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 548161 (10/31/2018 17:17) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 317422 |
| Account Age Rank | 3187428 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 2.4014 |
| Deposits From External Accounts Rank | 78141 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887172 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4002 |
| Withdrawls To External Accounts Rank | 118108 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0012 |
| Withdrawls To BitMEX Accounts Rank | 173167 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173263 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176199 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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