3BMEXm5Jubovu1uQFFBzu6JvT2maCtNZdp3BMEXm5Jubovu1uQFFBzu6JvT2maCtNZdp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm5Jubovu1uQFFBzu6JvT2maCtNZdp | -1 (1) | 0.0000 | 1.9837 | 2.2985 | 0.0000 | 1.3353 | 0.9632 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm5Jubovu1uQFFBzu6JvT2maCtNZdp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16891 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 1.9837 |
| Maximum Balance Rank | 66010 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 409595 (04/30/2016 16:40) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 459131 |
| Account Age Rank | 15513 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 2.2985 |
| Deposits From External Accounts Rank | 80347 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889513 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3353 |
| Withdrawls To External Accounts Rank | 61712 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9632 |
| Withdrawls To BitMEX Accounts Rank | 325859 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56462 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142571 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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