3BMEXqQywZFPqc6u2Bzewm4R6BRrSTTVKb3BMEXqQywZFPqc6u2Bzewm4R6BRrSTTVKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqQywZFPqc6u2Bzewm4R6BRrSTTVKb | -1 (1) | 0.0000 | 0.9711 | 3.3461 | 0.2183 | 2.9832 | 0.5812 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqQywZFPqc6u2Bzewm4R6BRrSTTVKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716508 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.9711 |
| Maximum Balance Rank | 114863 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514683 (03/22/2018 14:56) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 339674 |
| Account Age Rank | 1840243 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 3.3461 |
| Deposits From External Accounts Rank | 61655 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2183 |
| Deposits From BitMEX Accounts Rank | 258566 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 2.9832 |
| Withdrawls To External Accounts Rank | 37888 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5812 |
| Withdrawls To BitMEX Accounts Rank | 437132 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48178 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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