3BMEXzFaHb9QvfsjwPpqSWrJ9urNjvfiUi3BMEXzFaHb9QvfsjwPpqSWrJ9urNjvfiUi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzFaHb9QvfsjwPpqSWrJ9urNjvfiUi | -1 (1) | 0.0000 | 2.1955 | 5.1197 | 0.0000 | 4.6542 | 0.4655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzFaHb9QvfsjwPpqSWrJ9urNjvfiUi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 411704 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 2.1955 |
| Maximum Balance Rank | 58365 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 485244 (09/14/2017 17:37) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 383482 |
| Account Age Rank | 402858 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 5.1197 |
| Deposits From External Accounts Rank | 44637 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859984 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.6542 |
| Withdrawls To External Accounts Rank | 28312 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4655 |
| Withdrawls To BitMEX Accounts Rank | 512947 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 1026 |
| Number of Deposits from External Accounts Rank | 1128 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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