3BMEXs4T3YkzZ9Jktw5TMUqipVLAiB4SK73BMEXs4T3YkzZ9Jktw5TMUqipVLAiB4SK7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4T3YkzZ9Jktw5TMUqipVLAiB4SK7 | -1 (1) | 0.0000 | 2.0555 | 3.1192 | 0.0000 | 0.6954 | 2.4237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4T3YkzZ9Jktw5TMUqipVLAiB4SK7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444039 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 2.0555 |
| Maximum Balance Rank | 61342 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 527370 (06/14/2018 04:50) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 338213 |
| Account Age Rank | 2402599 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 3.1192 |
| Deposits From External Accounts Rank | 64593 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875844 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6954 |
| Withdrawls To External Accounts Rank | 90011 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4237 |
| Withdrawls To BitMEX Accounts Rank | 152749 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173055 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148410 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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