3BMEXz5Zy3Z9B8i2nkTdPDtqTxxeVsTNWu3BMEXz5Zy3Z9B8i2nkTdPDtqTxxeVsTNWu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5Zy3Z9B8i2nkTdPDtqTxxeVsTNWu | -1 (1) | 0.0000 | 2.9709 | 2.5279 | 0.9440 | 3.0027 | 0.4691 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5Zy3Z9B8i2nkTdPDtqTxxeVsTNWu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1632277 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 2.9709 |
| Maximum Balance Rank | 47436 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 531170 (07/09/2018 10:11) |
| Last Seen Block | 579201 (06/04/2019 13:25) |
| Account Age (Blocks) | 334413 |
| Account Age Rank | 2530083 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 2.5279 |
| Deposits From External Accounts Rank | 75351 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9440 |
| Deposits From BitMEX Accounts Rank | 132222 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 3.0027 |
| Withdrawls To External Accounts Rank | 37397 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4691 |
| Withdrawls To BitMEX Accounts Rank | 510945 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22662 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160447 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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