3BMEXnSVSQAkevLPYGe4rsXB5TTBTqKQm43BMEXnSVSQAkevLPYGe4rsXB5TTBTqKQm4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnSVSQAkevLPYGe4rsXB5TTBTqKQm4 | -1 (1) | 0.0000 | 0.9000 | 3.4258 | 0.0000 | 1.6294 | 1.7964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnSVSQAkevLPYGe4rsXB5TTBTqKQm4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2343535 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.9000 |
| Maximum Balance Rank | 119871 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524729 (05/28/2018 00:07) |
| Last Seen Block | 572652 (04/21/2019 20:02) |
| Account Age (Blocks) | 343997 |
| Account Age Rank | 2303429 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 3.4258 |
| Deposits From External Accounts Rank | 60708 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873157 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6294 |
| Withdrawls To External Accounts Rank | 54990 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7964 |
| Withdrawls To BitMEX Accounts Rank | 196552 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76112 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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