3BMEXqF7q2ZPLd9KrtKsvULs6p1dHLXutA3BMEXqF7q2ZPLd9KrtKsvULs6p1dHLXutA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqF7q2ZPLd9KrtKsvULs6p1dHLXutA | -1 (1) | 0.0000 | 2.4015 | 1.9794 | 1.4687 | 3.0058 | 0.4422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqF7q2ZPLd9KrtKsvULs6p1dHLXutA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838069 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.4015 |
| Maximum Balance Rank | 54794 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 514038 (03/18/2018 05:17) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 351545 |
| Account Age Rank | 1803660 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.9794 |
| Deposits From External Accounts Rank | 90284 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4687 |
| Deposits From BitMEX Accounts Rank | 97657 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 3.0058 |
| Withdrawls To External Accounts Rank | 37304 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4422 |
| Withdrawls To BitMEX Accounts Rank | 526595 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48211 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18517 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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