3BMEXnq6EyHTo8dp5fJCZwFR3zgvEtFgwZ3BMEXnq6EyHTo8dp5fJCZwFR3zgvEtFgwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnq6EyHTo8dp5fJCZwFR3zgvEtFgwZ | -1 (1) | 0.0000 | 1.2011 | 4.5591 | 0.0000 | 2.2863 | 2.2728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnq6EyHTo8dp5fJCZwFR3zgvEtFgwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2078418 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.2011 |
| Maximum Balance Rank | 91823 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519192 (04/21/2018 02:46) |
| Last Seen Block | 609452 (12/23/2019 13:07) |
| Account Age (Blocks) | 349534 |
| Account Age Rank | 2040367 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 4.5591 |
| Deposits From External Accounts Rank | 49320 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863871 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2863 |
| Withdrawls To External Accounts Rank | 44517 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2728 |
| Withdrawls To BitMEX Accounts Rank | 159139 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1483 |
| Number of Deposits from External Accounts Rank | 480 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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