3BMEXqDXWzDxC73pavcw9Biy5AW3NPLm1p3BMEXqDXWzDxC73pavcw9Biy5AW3NPLm1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDXWzDxC73pavcw9Biy5AW3NPLm1p | -1 (1) | 0.0000 | 2.2207 | 2.2207 | 0.0000 | 1.1102 | 1.1105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDXWzDxC73pavcw9Biy5AW3NPLm1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3984990 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 2.2207 |
| Maximum Balance Rank | 57797 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 570391 (04/05/2019 23:53) |
| Last Seen Block | 570746 (04/08/2019 13:53) |
| Account Age (Blocks) | 298335 |
| Account Age Rank | 3952140 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 2.2207 |
| Deposits From External Accounts Rank | 82110 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890986 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1102 |
| Withdrawls To External Accounts Rank | 68367 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1105 |
| Withdrawls To BitMEX Accounts Rank | 269135 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408721 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1187152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316925 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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