3BMEXqKapW9bFvHvYCy93xoYNuG9aw53zw3BMEXqKapW9bFvHvYCy93xoYNuG9aw53zw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqKapW9bFvHvYCy93xoYNuG9aw53zw | -1 (1) | 0.0000 | 1.5870 | 4.1484 | 0.1935 | 2.5928 | 1.7491 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqKapW9bFvHvYCy93xoYNuG9aw53zw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505864 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 1.5870 |
| Maximum Balance Rank | 75814 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 529149 (06/25/2018 08:25) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 325208 |
| Account Age Rank | 2464009 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 4.1484 |
| Deposits From External Accounts Rank | 52651 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1935 |
| Deposits From BitMEX Accounts Rank | 277732 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 2.5928 |
| Withdrawls To External Accounts Rank | 41089 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7491 |
| Withdrawls To BitMEX Accounts Rank | 199771 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57083 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18499 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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