3BMEXzHPkak4WSQXE8FZ5qsna9B4kkxDR93BMEXzHPkak4WSQXE8FZ5qsna9B4kkxDR9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHPkak4WSQXE8FZ5qsna9B4kkxDR9 | -1 (1) | 0.0000 | 0.9853 | 3.1841 | 0.0000 | 2.8055 | 0.3787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHPkak4WSQXE8FZ5qsna9B4kkxDR9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804111 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.9853 |
| Maximum Balance Rank | 114038 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536715 (08/14/2018 10:22) |
| Last Seen Block | 590659 (08/18/2019 14:11) |
| Account Age (Blocks) | 332011 |
| Account Age Rank | 2759035 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 3.1841 |
| Deposits From External Accounts Rank | 63729 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875647 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8055 |
| Withdrawls To External Accounts Rank | 39330 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3787 |
| Withdrawls To BitMEX Accounts Rank | 572566 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84845 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829064 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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