3BMEXmKJV9sKJWVehv43nECCcubZgjKq4g3BMEXmKJV9sKJWVehv43nECCcubZgjKq4g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmKJV9sKJWVehv43nECCcubZgjKq4g | -1 (1) | 0.0000 | 2.4882 | 6.1768 | 0.0000 | 4.8311 | 1.3456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmKJV9sKJWVehv43nECCcubZgjKq4g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2507055 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 2.4882 |
| Maximum Balance Rank | 53641 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 529175 (06/25/2018 12:10) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 339551 |
| Account Age Rank | 2465009 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 6.1768 |
| Deposits From External Accounts Rank | 38765 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855283 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8311 |
| Withdrawls To External Accounts Rank | 27664 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3456 |
| Withdrawls To BitMEX Accounts Rank | 238205 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52117 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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