3BMEXzMh2CCnnUorV4sJHvkmhbSiCZqCRv3BMEXzMh2CCnnUorV4sJHvkmhbSiCZqCRv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzMh2CCnnUorV4sJHvkmhbSiCZqCRv | -1 (1) | 0.0000 | 2.4560 | 4.5420 | 0.0000 | 4.2245 | 0.3174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzMh2CCnnUorV4sJHvkmhbSiCZqCRv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640959 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 2.4560 |
| Maximum Balance Rank | 54005 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 492779 (11/02/2017 11:09) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 361578 |
| Account Age Rank | 627567 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 4.5420 |
| Deposits From External Accounts Rank | 49442 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858654 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2245 |
| Withdrawls To External Accounts Rank | 30025 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3174 |
| Withdrawls To BitMEX Accounts Rank | 623455 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29991 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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