3BMEXqYoc2iNffDyFPq2SwkAQTdujvr2mi3BMEXqYoc2iNffDyFPq2SwkAQTdujvr2mi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYoc2iNffDyFPq2SwkAQTdujvr2mi | -1 (1) | 0.0000 | 0.6824 | 1.9966 | 0.0050 | 0.7886 | 1.2131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYoc2iNffDyFPq2SwkAQTdujvr2mi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4876803 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.6824 |
| Maximum Balance Rank | 139320 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 590093 (08/14/2019 15:52) |
| Last Seen Block | 607940 (12/13/2019 13:41) |
| Account Age (Blocks) | 264264 |
| Account Age Rank | 4868227 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 1.9966 |
| Deposits From External Accounts Rank | 89784 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672240 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.7886 |
| Withdrawls To External Accounts Rank | 84452 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2131 |
| Withdrawls To BitMEX Accounts Rank | 254032 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157158 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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