3BMEXk2LKoUJQuDfyo4JVZ6nzQ3jFpaBza3BMEXk2LKoUJQuDfyo4JVZ6nzQ3jFpaBza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2LKoUJQuDfyo4JVZ6nzQ3jFpaBza | -1 (1) | 0.0000 | 1.6323 | 3.5565 | 0.0000 | 2.9099 | 0.6466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2LKoUJQuDfyo4JVZ6nzQ3jFpaBza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3264644 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.6323 |
| Maximum Balance Rank | 74424 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 549452 (11/10/2018 01:23) |
| Last Seen Block | 586399 (07/21/2019 16:49) |
| Account Age (Blocks) | 319274 |
| Account Age Rank | 3225789 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 3.5565 |
| Deposits From External Accounts Rank | 59070 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871838 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.9099 |
| Withdrawls To External Accounts Rank | 38476 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6466 |
| Withdrawls To BitMEX Accounts Rank | 411851 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37147 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55224 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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