3BMEXx5dLCA9oUELqAdNz9UyF6Qz2aLzMV3BMEXx5dLCA9oUELqAdNz9UyF6Qz2aLzMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5dLCA9oUELqAdNz9UyF6Qz2aLzMV | -1 (1) | 0.0000 | 1.9992 | 3.1475 | 0.0000 | 1.9726 | 1.1748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5dLCA9oUELqAdNz9UyF6Qz2aLzMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023341 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.9992 |
| Maximum Balance Rank | 65303 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 541564 (09/15/2018 19:50) |
| Last Seen Block | 564462 (02/24/2019 13:52) |
| Account Age (Blocks) | 324019 |
| Account Age Rank | 2977910 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 3.1475 |
| Deposits From External Accounts Rank | 64224 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875547 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9726 |
| Withdrawls To External Accounts Rank | 49427 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1748 |
| Withdrawls To BitMEX Accounts Rank | 259747 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93193 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107158 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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