3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ | -1 (1) | 0.0000 | 2.0373 | 2.4247 | 0.0000 | 1.1924 | 1.2323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmE4mRQa3b7bgFVmU8DUvg5jKkQYYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1110542 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 2.0373 |
| Maximum Balance Rank | 61809 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 499712 (12/17/2017 03:40) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 369014 |
| Account Age Rank | 1088465 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.4247 |
| Deposits From External Accounts Rank | 77691 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887319 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1924 |
| Withdrawls To External Accounts Rank | 65820 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2323 |
| Withdrawls To BitMEX Accounts Rank | 251835 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 295 |
| Number of Deposits from External Accounts Rank | 10044 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119931 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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