3BMEXwXkyfgBRLkh41CMXLv7wsNJXXjup43BMEXwXkyfgBRLkh41CMXLv7wsNJXXjup4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwXkyfgBRLkh41CMXLv7wsNJXXjup4 | -1 (1) | 0.0000 | 1.0876 | 2.4882 | 0.0000 | 2.1466 | 0.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwXkyfgBRLkh41CMXLv7wsNJXXjup4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1894187 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 1.0876 |
| Maximum Balance Rank | 98937 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515119 (03/25/2018 16:56) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 353607 |
| Account Age Rank | 1858307 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 2.4882 |
| Deposits From External Accounts Rank | 76444 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886292 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1466 |
| Withdrawls To External Accounts Rank | 46231 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3416 |
| Withdrawls To BitMEX Accounts Rank | 601837 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75030 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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