3BMEXnyKCZRfFCPYRjY9piSyxuEHNo7u9e3BMEXnyKCZRfFCPYRjY9piSyxuEHNo7u9e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnyKCZRfFCPYRjY9piSyxuEHNo7u9e | -1 (1) | 0.0000 | 1.3557 | 8.1314 | 0.0000 | 5.1674 | 2.9639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnyKCZRfFCPYRjY9piSyxuEHNo7u9e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2089462 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 1.3557 |
| Maximum Balance Rank | 84677 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 519494 (04/23/2018 00:23) |
| Last Seen Block | 605072 (11/23/2019 13:20) |
| Account Age (Blocks) | 349232 |
| Account Age Rank | 2051345 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 8.1314 |
| Deposits From External Accounts Rank | 31221 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849237 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1674 |
| Withdrawls To External Accounts Rank | 26214 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9639 |
| Withdrawls To BitMEX Accounts Rank | 132798 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 190 |
| Number of Deposits from External Accounts Rank | 20801 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 71 |
| Number of Withdrawls to External Accounts Rank | 5403 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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