3BMEXvxN2YrnMtKjsyXy8TYqC8zDKtV1Hu3BMEXvxN2YrnMtKjsyXy8TYqC8zDKtV1Hu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvxN2YrnMtKjsyXy8TYqC8zDKtV1Hu | -1 (1) | 0.0000 | 5.2080 | 16.1174 | 0.0000 | 3.4836 | 12.6338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvxN2YrnMtKjsyXy8TYqC8zDKtV1Hu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2300071 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 5.2080 |
| Maximum Balance Rank | 29198 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523618 (05/21/2018 00:39) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 345108 |
| Account Age Rank | 2260629 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 16.1174 |
| Deposits From External Accounts Rank | 17434 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838218 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.4836 |
| Withdrawls To External Accounts Rank | 34146 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6338 |
| Withdrawls To BitMEX Accounts Rank | 34110 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49393 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866393 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25672 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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