3BMEXnM9Hv6ezsiDqU9wjJxuS4aMSguS883BMEXnM9Hv6ezsiDqU9wjJxuS4aMSguS88| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnM9Hv6ezsiDqU9wjJxuS4aMSguS88 | -1 (1) | 0.0000 | 1.6688 | 3.8958 | 0.0000 | 1.3352 | 2.5606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnM9Hv6ezsiDqU9wjJxuS4aMSguS88 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2143820 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.6688 |
| Maximum Balance Rank | 73487 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 520470 (04/29/2018 20:41) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 348256 |
| Account Age Rank | 2105741 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.8958 |
| Deposits From External Accounts Rank | 55555 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868966 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3352 |
| Withdrawls To External Accounts Rank | 61717 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5606 |
| Withdrawls To BitMEX Accounts Rank | 146248 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100669 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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