3BMEXwzh7sNAT6cjYU36SRuz3asiu4XiUT3BMEXwzh7sNAT6cjYU36SRuz3asiu4XiUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwzh7sNAT6cjYU36SRuz3asiu4XiUT | -1 (1) | 0.0000 | 1.0516 | 2.1849 | 0.0000 | 0.0635 | 2.1214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwzh7sNAT6cjYU36SRuz3asiu4XiUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3534454 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 1.0516 |
| Maximum Balance Rank | 101252 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 554726 (12/21/2018 06:15) |
| Last Seen Block | 597428 (10/01/2019 18:33) |
| Account Age (Blocks) | 314000 |
| Account Age Rank | 3496931 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 2.1849 |
| Deposits From External Accounts Rank | 83045 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891750 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0635 |
| Withdrawls To External Accounts Rank | 222964 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1214 |
| Withdrawls To BitMEX Accounts Rank | 166261 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127075 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124938 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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