3BMEXnpQYKAjxaNDGYGR7pN9KvmE7f3dS43BMEXnpQYKAjxaNDGYGR7pN9KvmE7f3dS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpQYKAjxaNDGYGR7pN9KvmE7f3dS4 | -1 (1) | 0.0000 | 0.9212 | 2.7243 | 0.0000 | 2.1873 | 0.5369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpQYKAjxaNDGYGR7pN9KvmE7f3dS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861426 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.9212 |
| Maximum Balance Rank | 118313 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537953 (08/22/2018 12:45) |
| Last Seen Block | 581807 (06/22/2019 02:22) |
| Account Age (Blocks) | 330773 |
| Account Age Rank | 2815633 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 2.7243 |
| Deposits From External Accounts Rank | 71794 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882421 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1873 |
| Withdrawls To External Accounts Rank | 45770 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5369 |
| Withdrawls To BitMEX Accounts Rank | 455981 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111056 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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