3BMEXqtC4aMMPvSRi9YGLm6R3uy3nUXdaj3BMEXqtC4aMMPvSRi9YGLm6R3uy3nUXdaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqtC4aMMPvSRi9YGLm6R3uy3nUXdaj | -1 (1) | 0.0000 | 1.8550 | 4.1910 | 0.0000 | 1.8156 | 2.3754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqtC4aMMPvSRi9YGLm6R3uy3nUXdaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2136272 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.8550 |
| Maximum Balance Rank | 68685 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 520276 (04/28/2018 14:55) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 334081 |
| Account Age Rank | 2098358 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 4.1910 |
| Deposits From External Accounts Rank | 52302 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860978 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8156 |
| Withdrawls To External Accounts Rank | 51685 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3754 |
| Withdrawls To BitMEX Accounts Rank | 154688 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110149 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107762 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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