3BMEXyeTJNCK9ptAEzJvhvdVTVafsbHB353BMEXyeTJNCK9ptAEzJvhvdVTVafsbHB35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyeTJNCK9ptAEzJvhvdVTVafsbHB35 | -1 (1) | 0.0000 | 1.1748 | 3.5247 | 0.0000 | 1.4293 | 2.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyeTJNCK9ptAEzJvhvdVTVafsbHB35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825035 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.1748 |
| Maximum Balance Rank | 93413 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513747 (03/16/2018 07:24) |
| Last Seen Block | 592300 (08/29/2019 15:24) |
| Account Age (Blocks) | 351836 |
| Account Age Rank | 1791055 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 3.5247 |
| Deposits From External Accounts Rank | 59416 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871577 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4293 |
| Withdrawls To External Accounts Rank | 59424 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0955 |
| Withdrawls To BitMEX Accounts Rank | 167681 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58514 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194213 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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