3BMEXjmjzYzw4CmE6QC3KSMKutHN4tBXfB3BMEXjmjzYzw4CmE6QC3KSMKutHN4tBXfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmjzYzw4CmE6QC3KSMKutHN4tBXfB | -1 (1) | 0.0000 | 0.8469 | 2.9166 | 0.0258 | 0.9792 | 1.9632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmjzYzw4CmE6QC3KSMKutHN4tBXfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509636 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.8469 |
| Maximum Balance Rank | 124054 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 554287 (12/18/2018 01:21) |
| Last Seen Block | 589641 (08/11/2019 14:18) |
| Account Age (Blocks) | 314439 |
| Account Age Rank | 3471865 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 2.9166 |
| Deposits From External Accounts Rank | 68818 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0258 |
| Deposits From BitMEX Accounts Rank | 523442 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.9792 |
| Withdrawls To External Accounts Rank | 75762 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9632 |
| Withdrawls To BitMEX Accounts Rank | 185296 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127131 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42715 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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