3BMEXz1NKZPWu6geJrFzhtzNBivWZDfNmd3BMEXz1NKZPWu6geJrFzhtzNBivWZDfNmd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1NKZPWu6geJrFzhtzNBivWZDfNmd | -1 (1) | 0.0000 | 0.7714 | 2.2529 | 0.0000 | 0.0013 | 2.2517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1NKZPWu6geJrFzhtzNBivWZDfNmd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4020899 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.7714 |
| Maximum Balance Rank | 130501 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 571219 (04/11/2019 17:39) |
| Last Seen Block | 600370 (10/21/2019 13:31) |
| Account Age (Blocks) | 283138 |
| Account Age Rank | 3987717 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 2.2529 |
| Deposits From External Accounts Rank | 81315 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885006 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371922 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2517 |
| Withdrawls To BitMEX Accounts Rank | 159959 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64815 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168376 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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