3BMEXy9EZkL3XxyQhyXjyasEnTMMF2qczm3BMEXy9EZkL3XxyQhyXjyasEnTMMF2qczm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy9EZkL3XxyQhyXjyasEnTMMF2qczm | -1 (1) | 0.0000 | 1.4460 | 2.3471 | 0.5955 | 1.0012 | 1.9414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy9EZkL3XxyQhyXjyasEnTMMF2qczm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043247 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 1.4460 |
| Maximum Balance Rank | 81244 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518457 (04/16/2018 11:03) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 347126 |
| Account Age Rank | 2004917 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 2.3471 |
| Deposits From External Accounts Rank | 79307 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5955 |
| Deposits From BitMEX Accounts Rank | 163390 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73593 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9414 |
| Withdrawls To BitMEX Accounts Rank | 186751 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40747 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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