3BMEXjYaNAvRHYJXhroQXmKKbGEmqxYAtx3BMEXjYaNAvRHYJXhroQXmKKbGEmqxYAtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjYaNAvRHYJXhroQXmKKbGEmqxYAtx | -1 (1) | 0.0000 | 2.0359 | 4.5997 | 0.0000 | 3.5963 | 1.0035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjYaNAvRHYJXhroQXmKKbGEmqxYAtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3282375 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 2.0359 |
| Maximum Balance Rank | 61810 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 550034 (11/14/2018 07:57) |
| Last Seen Block | 584703 (07/09/2019 19:19) |
| Account Age (Blocks) | 315549 |
| Account Age Rank | 3243707 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 4.5997 |
| Deposits From External Accounts Rank | 49004 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863077 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.5963 |
| Withdrawls To External Accounts Rank | 33399 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0035 |
| Withdrawls To BitMEX Accounts Rank | 290111 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33213 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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