3BMEXoo34zdtNNB9dAhucYs8yzqeBQN4bY3BMEXoo34zdtNNB9dAhucYs8yzqeBQN4bY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoo34zdtNNB9dAhucYs8yzqeBQN4bY | -1 (1) | 0.0000 | 1.9583 | 1.9583 | 0.0000 | 1.4395 | 0.5188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoo34zdtNNB9dAhucYs8yzqeBQN4bY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 348794 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 1.9583 |
| Maximum Balance Rank | 66462 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 483284 (09/03/2017 11:46) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 371073 |
| Account Age Rank | 340988 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 1.9583 |
| Deposits From External Accounts Rank | 90821 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893102 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4395 |
| Withdrawls To External Accounts Rank | 59209 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5188 |
| Withdrawls To BitMEX Accounts Rank | 464498 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 509 |
| Number of Deposits from External Accounts Rank | 4199 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 822597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164862 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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