3BMEXr9bTJrj16A3EYyahhcanNmVnGDQ6S3BMEXr9bTJrj16A3EYyahhcanNmVnGDQ6S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr9bTJrj16A3EYyahhcanNmVnGDQ6S | -1 (1) | 0.0000 | 1.8737 | 6.4192 | 0.0000 | 4.4865 | 1.9327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr9bTJrj16A3EYyahhcanNmVnGDQ6S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2228149 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 1.8737 |
| Maximum Balance Rank | 68284 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522137 (05/10/2018 23:50) |
| Last Seen Block | 597700 (10/03/2019 15:39) |
| Account Age (Blocks) | 332220 |
| Account Age Rank | 2189665 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 6.4192 |
| Deposits From External Accounts Rank | 37647 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849072 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.4865 |
| Withdrawls To External Accounts Rank | 28977 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9327 |
| Withdrawls To BitMEX Accounts Rank | 187227 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149528 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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