3BMEXvWGa7NNoVMfWhYjd1JYYTw8kJNM5U3BMEXvWGa7NNoVMfWhYjd1JYYTw8kJNM5U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvWGa7NNoVMfWhYjd1JYYTw8kJNM5U | -1 (1) | 0.0000 | 2.0860 | 2.2226 | 0.0000 | 1.0004 | 1.2222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvWGa7NNoVMfWhYjd1JYYTw8kJNM5U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660461 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 2.0860 |
| Maximum Balance Rank | 60655 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533498 (07/24/2018 22:18) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 332085 |
| Account Age Rank | 2617452 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 2.2226 |
| Deposits From External Accounts Rank | 82062 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890416 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0004 |
| Withdrawls To External Accounts Rank | 74413 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2222 |
| Withdrawls To BitMEX Accounts Rank | 253011 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52131 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205843 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217496 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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