3BMEXmBHYkq2qd5X861E2rKeUy2gZkm3P33BMEXmBHYkq2qd5X861E2rKeUy2gZkm3P3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBHYkq2qd5X861E2rKeUy2gZkm3P3 | -1 (1) | 0.0000 | 0.3210 | 2.8473 | 0.0000 | 2.6195 | 0.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBHYkq2qd5X861E2rKeUy2gZkm3P3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2882559 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.3210 |
| Maximum Balance Rank | 210023 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 538457 (08/26/2018 00:15) |
| Last Seen Block | 566350 (03/09/2019 18:27) |
| Account Age (Blocks) | 330269 |
| Account Age Rank | 2836972 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.8473 |
| Deposits From External Accounts Rank | 69908 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880852 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.6195 |
| Withdrawls To External Accounts Rank | 40867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2278 |
| Withdrawls To BitMEX Accounts Rank | 747603 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10984 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 119 |
| Number of Withdrawls to External Accounts Rank | 2410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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