3BMEXxqMASbSe9u1zYrqZuqdF85BR4ZG223BMEXxqMASbSe9u1zYrqZuqdF85BR4ZG22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxqMASbSe9u1zYrqZuqdF85BR4ZG22 | -1 (1) | 0.0000 | 0.9040 | 2.0748 | 0.0000 | 1.2784 | 0.7964 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxqMASbSe9u1zYrqZuqdF85BR4ZG22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3736836 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.9040 |
| Maximum Balance Rank | 119547 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 561739 (02/06/2019 03:41) |
| Last Seen Block | 589212 (08/08/2019 17:32) |
| Account Age (Blocks) | 303844 |
| Account Age Rank | 3702440 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 2.0748 |
| Deposits From External Accounts Rank | 85809 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893534 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2784 |
| Withdrawls To External Accounts Rank | 63271 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7964 |
| Withdrawls To BitMEX Accounts Rank | 366301 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122939 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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