3BMEXjkdpgEtaW2qx1Lh2ofigWay6mqUYg3BMEXjkdpgEtaW2qx1Lh2ofigWay6mqUYg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkdpgEtaW2qx1Lh2ofigWay6mqUYg | -1 (1) | 0.0000 | 2.3295 | 3.0921 | 0.0000 | 0.7181 | 2.3740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkdpgEtaW2qx1Lh2ofigWay6mqUYg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630082 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 2.3295 |
| Maximum Balance Rank | 55883 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 583145 (06/30/2019 09:59) |
| Last Seen Block | 586008 (07/19/2019 01:49) |
| Account Age (Blocks) | 271212 |
| Account Age Rank | 4596446 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 3.0921 |
| Deposits From External Accounts Rank | 64970 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871371 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.7181 |
| Withdrawls To External Accounts Rank | 88227 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3740 |
| Withdrawls To BitMEX Accounts Rank | 154750 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223492 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215687 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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