3BMEXjhYfNJX8YRajok7zLQhJfbSwLgq5E3BMEXjhYfNJX8YRajok7zLQhJfbSwLgq5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjhYfNJX8YRajok7zLQhJfbSwLgq5E | -1 (1) | 0.0000 | 3.4281 | 8.5975 | 0.1400 | 2.7179 | 6.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjhYfNJX8YRajok7zLQhJfbSwLgq5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2514741 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 3.4281 |
| Maximum Balance Rank | 41569 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529391 (06/26/2018 22:57) |
| Last Seen Block | 594974 (09/15/2019 13:59) |
| Account Age (Blocks) | 339335 |
| Account Age Rank | 2472696 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 8.5975 |
| Deposits From External Accounts Rank | 29958 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311175 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.7179 |
| Withdrawls To External Accounts Rank | 40082 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0196 |
| Withdrawls To BitMEX Accounts Rank | 70236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17288 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65516 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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