3BMEXmzLhC14QJHvn6KVZH9HGtCGvnhYsJ3BMEXmzLhC14QJHvn6KVZH9HGtCGvnhYsJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmzLhC14QJHvn6KVZH9HGtCGvnhYsJ | -1 (1) | 0.0000 | 1.9126 | 5.2407 | 2.3575 | 6.5645 | 1.0337 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmzLhC14QJHvn6KVZH9HGtCGvnhYsJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 159855 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 1.9126 |
| Maximum Balance Rank | 67471 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 515388 (03/27/2018 13:21) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 353338 |
| Account Age Rank | 1871039 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.2407 |
| Deposits From External Accounts Rank | 43884 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.3575 |
| Deposits From BitMEX Accounts Rank | 72330 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 6.5645 |
| Withdrawls To External Accounts Rank | 22358 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0337 |
| Withdrawls To BitMEX Accounts Rank | 283107 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107215 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16853 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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