3BMEXy3VmFU16eqytKUkTR5X5EtTLaXdaS3BMEXy3VmFU16eqytKUkTR5X5EtTLaXdaS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy3VmFU16eqytKUkTR5X5EtTLaXdaS | -1 (1) | 0.0000 | 2.5000 | 5.2213 | 0.0000 | 1.7297 | 3.4916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy3VmFU16eqytKUkTR5X5EtTLaXdaS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1469604 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 2.5000 |
| Maximum Balance Rank | 53049 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 506905 (01/31/2018 01:29) |
| Last Seen Block | 601540 (10/29/2019 17:47) |
| Account Age (Blocks) | 361821 |
| Account Age Rank | 1445013 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 5.2213 |
| Deposits From External Accounts Rank | 43995 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859468 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7297 |
| Withdrawls To External Accounts Rank | 53213 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4916 |
| Withdrawls To BitMEX Accounts Rank | 114491 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149117 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126655 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844004 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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