3BMEXzDUZZUBcJ2mBhQCUt1ExhYSuVqXJD3BMEXzDUZZUBcJ2mBhQCUt1ExhYSuVqXJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDUZZUBcJ2mBhQCUt1ExhYSuVqXJD | -1 (1) | 0.0000 | 1.9492 | 4.2597 | 0.0000 | 3.2194 | 1.0403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDUZZUBcJ2mBhQCUt1ExhYSuVqXJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 488830 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 1.9492 |
| Maximum Balance Rank | 66719 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 487774 (10/01/2017 07:35) |
| Last Seen Block | 557307 (01/06/2019 13:32) |
| Account Age (Blocks) | 380952 |
| Account Age Rank | 478821 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 4.2597 |
| Deposits From External Accounts Rank | 51740 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865840 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2194 |
| Withdrawls To External Accounts Rank | 35776 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0403 |
| Withdrawls To BitMEX Accounts Rank | 281871 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63974 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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