3BMEXmcZuL59NFcrGZQXaqNS1qTYeH7dhS3BMEXmcZuL59NFcrGZQXaqNS1qTYeH7dhS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmcZuL59NFcrGZQXaqNS1qTYeH7dhS | -1 (1) | 0.0000 | 0.6450 | 3.9134 | 0.0000 | 2.7880 | 1.1254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmcZuL59NFcrGZQXaqNS1qTYeH7dhS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2338163 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.6450 |
| Maximum Balance Rank | 143473 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524486 (05/26/2018 13:41) |
| Last Seen Block | 598615 (10/09/2019 15:32) |
| Account Age (Blocks) | 344240 |
| Account Age Rank | 2298176 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 3.9134 |
| Deposits From External Accounts Rank | 55360 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868806 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.7880 |
| Withdrawls To External Accounts Rank | 39521 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1254 |
| Withdrawls To BitMEX Accounts Rank | 266849 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55102 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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