3BMEXk74ByUZqEhKbitR4ovQCyMPzWQ8eJ3BMEXk74ByUZqEhKbitR4ovQCyMPzWQ8eJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk74ByUZqEhKbitR4ovQCyMPzWQ8eJ | -1 (1) | 0.0000 | 2.0212 | 9.3983 | 0.0000 | 4.1815 | 5.2168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk74ByUZqEhKbitR4ovQCyMPzWQ8eJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469902 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 2.0212 |
| Maximum Balance Rank | 62224 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553193 (12/09/2018 22:21) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 315533 |
| Account Age Rank | 3431725 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 9.3983 |
| Deposits From External Accounts Rank | 27948 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846657 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.1815 |
| Withdrawls To External Accounts Rank | 30229 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2168 |
| Withdrawls To BitMEX Accounts Rank | 78594 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136942 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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