3BMEXxsfFsY5PqijNQ4PZ2whhmQQp26c7b3BMEXxsfFsY5PqijNQ4PZ2whhmQQp26c7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxsfFsY5PqijNQ4PZ2whhmQQp26c7b | -1 (1) | 0.0000 | 1.3030 | 2.8573 | 0.0000 | 0.6020 | 2.2552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxsfFsY5PqijNQ4PZ2whhmQQp26c7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699270 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 1.3030 |
| Maximum Balance Rank | 86821 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 560181 (01/26/2019 12:03) |
| Last Seen Block | 589796 (08/12/2019 14:45) |
| Account Age (Blocks) | 308545 |
| Account Age Rank | 3663991 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 2.8573 |
| Deposits From External Accounts Rank | 69764 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880735 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6020 |
| Withdrawls To External Accounts Rank | 96126 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2552 |
| Withdrawls To BitMEX Accounts Rank | 159892 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 234 |
| Number of Deposits from External Accounts Rank | 13791 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141291 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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