3BMEXuNLuLvRNJMfXyD6cFa19dTNQm9kpx3BMEXuNLuLvRNJMfXyD6cFa19dTNQm9kpx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuNLuLvRNJMfXyD6cFa19dTNQm9kpx | -1 (1) | 0.0000 | 1.7049 | 7.1889 | 0.0000 | 2.5553 | 4.6336 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuNLuLvRNJMfXyD6cFa19dTNQm9kpx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862632 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.7049 |
| Maximum Balance Rank | 72390 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537969 (08/22/2018 15:40) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 330757 |
| Account Age Rank | 2817084 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 7.1889 |
| Deposits From External Accounts Rank | 34453 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851818 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5553 |
| Withdrawls To External Accounts Rank | 41480 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6336 |
| Withdrawls To BitMEX Accounts Rank | 91703 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8667 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42896 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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