3BMEXwmhPitnzDmLb4B2Rr5Z5xxtsKbdi83BMEXwmhPitnzDmLb4B2Rr5Z5xxtsKbdi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwmhPitnzDmLb4B2Rr5Z5xxtsKbdi8 | -1 (1) | 0.0000 | 1.9943 | 2.7489 | 0.0000 | 2.2555 | 0.4934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwmhPitnzDmLb4B2Rr5Z5xxtsKbdi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1813127 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 1.9943 |
| Maximum Balance Rank | 65722 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 513572 (03/15/2018 02:09) |
| Last Seen Block | 559330 (01/20/2019 13:47) |
| Account Age (Blocks) | 352011 |
| Account Age Rank | 1779573 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 2.7489 |
| Deposits From External Accounts Rank | 71398 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881564 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2555 |
| Withdrawls To External Accounts Rank | 44834 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4934 |
| Withdrawls To BitMEX Accounts Rank | 497075 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 396 |
| Number of Deposits from External Accounts Rank | 6568 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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