3BMEXqjvM7kBt1mh7CtvofdtvcZcTUAtYR3BMEXqjvM7kBt1mh7CtvofdtvcZcTUAtYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqjvM7kBt1mh7CtvofdtvcZcTUAtYR | -1 (1) | 0.0000 | 2.5624 | 2.8437 | 0.0000 | 0.2814 | 2.5623 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqjvM7kBt1mh7CtvofdtvcZcTUAtYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3873970 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 2.5624 |
| Maximum Balance Rank | 52142 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 566915 (03/13/2019 19:24) |
| Last Seen Block | 572508 (04/20/2019 22:02) |
| Account Age (Blocks) | 301811 |
| Account Age Rank | 3841649 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 2.8437 |
| Deposits From External Accounts Rank | 69958 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880892 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.2814 |
| Withdrawls To External Accounts Rank | 136978 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5623 |
| Withdrawls To BitMEX Accounts Rank | 146187 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406018 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316714 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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