3BMEXkrQid28X8mXTWhtaji23CzWtcnRSz3BMEXkrQid28X8mXTWhtaji23CzWtcnRSz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkrQid28X8mXTWhtaji23CzWtcnRSz | -1 (1) | 0.0000 | 0.9525 | 2.4041 | 0.0000 | 1.9722 | 0.4319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkrQid28X8mXTWhtaji23CzWtcnRSz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620801 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.9525 |
| Maximum Balance Rank | 116124 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 532465 (07/18/2018 14:42) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 336261 |
| Account Age Rank | 2578281 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 2.4041 |
| Deposits From External Accounts Rank | 78100 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887665 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9722 |
| Withdrawls To External Accounts Rank | 49455 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4319 |
| Withdrawls To BitMEX Accounts Rank | 532530 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96067 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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