3BMEXxvznyFHWfz5v6JwPzatXNWYfAuTsU3BMEXxvznyFHWfz5v6JwPzatXNWYfAuTsU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvznyFHWfz5v6JwPzatXNWYfAuTsU | -1 (1) | 0.0000 | 2.3578 | 4.4898 | 1.8527 | 2.9736 | 3.3689 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvznyFHWfz5v6JwPzatXNWYfAuTsU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1793602 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 2.3578 |
| Maximum Balance Rank | 55520 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 513327 (03/13/2018 09:35) |
| Last Seen Block | 590535 (08/17/2019 15:45) |
| Account Age (Blocks) | 355399 |
| Account Age Rank | 1760260 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 4.4898 |
| Deposits From External Accounts Rank | 49924 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.8527 |
| Deposits From BitMEX Accounts Rank | 86306 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.9736 |
| Withdrawls To External Accounts Rank | 37992 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3689 |
| Withdrawls To BitMEX Accounts Rank | 117340 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97816 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39228 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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