3BMEXpSf9Zf3uTVshMP6zZSZqT7XknoXYy3BMEXpSf9Zf3uTVshMP6zZSZqT7XknoXYy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpSf9Zf3uTVshMP6zZSZqT7XknoXYy | -1 (1) | 0.0000 | 0.5991 | 2.9984 | 0.0000 | 2.3103 | 0.6881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpSf9Zf3uTVshMP6zZSZqT7XknoXYy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938798 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.5991 |
| Maximum Balance Rank | 150074 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 539906 (09/04/2018 09:42) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 328820 |
| Account Age Rank | 2893235 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 2.9984 |
| Deposits From External Accounts Rank | 67484 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 878861 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3103 |
| Withdrawls To External Accounts Rank | 44212 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6881 |
| Withdrawls To BitMEX Accounts Rank | 398537 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51118 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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