3BMEXqzoHpBcHBUxr2CyoovmAvCJrtjQTR3BMEXqzoHpBcHBUxr2CyoovmAvCJrtjQTR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzoHpBcHBUxr2CyoovmAvCJrtjQTR | -1 (1) | 0.0000 | 1.6932 | 2.1608 | 0.0000 | 0.0009 | 2.1598 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzoHpBcHBUxr2CyoovmAvCJrtjQTR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2990818 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.6932 |
| Maximum Balance Rank | 72789 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540852 (09/10/2018 21:44) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 324731 |
| Account Age Rank | 2945354 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 2.1608 |
| Deposits From External Accounts Rank | 83559 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891653 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 386709 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1598 |
| Withdrawls To BitMEX Accounts Rank | 164383 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260426 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276733 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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