3BMEXwCzZHGU3WKLHy7aLK91q9NvpJ6TC53BMEXwCzZHGU3WKLHy7aLK91q9NvpJ6TC5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwCzZHGU3WKLHy7aLK91q9NvpJ6TC5 | -1 (1) | 0.0000 | 1.1641 | 1.9485 | 0.0000 | 0.2994 | 1.6492 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwCzZHGU3WKLHy7aLK91q9NvpJ6TC5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2078698 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.1641 |
| Maximum Balance Rank | 93953 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 519198 (04/21/2018 03:47) |
| Last Seen Block | 579070 (06/03/2019 14:10) |
| Account Age (Blocks) | 346385 |
| Account Age Rank | 2040655 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.9485 |
| Deposits From External Accounts Rank | 91132 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898144 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2994 |
| Withdrawls To External Accounts Rank | 133992 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6492 |
| Withdrawls To BitMEX Accounts Rank | 207329 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183485 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129860 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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