3BMEXxn6EzNtF1JW9UXZm4P6Hs5MRS8CuE3BMEXxn6EzNtF1JW9UXZm4P6Hs5MRS8CuE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxn6EzNtF1JW9UXZm4P6Hs5MRS8CuE | -1 (1) | 0.0000 | 2.0000 | 3.2716 | 0.0994 | 0.6836 | 2.6874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxn6EzNtF1JW9UXZm4P6Hs5MRS8CuE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4175147 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64217 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 575471 (05/11/2019 00:21) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 293255 |
| Account Age Rank | 4140461 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 3.2716 |
| Deposits From External Accounts Rank | 62592 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0994 |
| Deposits From BitMEX Accounts Rank | 364870 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.6836 |
| Withdrawls To External Accounts Rank | 90674 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6874 |
| Withdrawls To BitMEX Accounts Rank | 141806 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313943 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204857 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202674 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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