3BMEXzUmZAZzTCQrWghuWJDWvmmsfX2qs43BMEXzUmZAZzTCQrWghuWJDWvmmsfX2qs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUmZAZzTCQrWghuWJDWvmmsfX2qs4 | -1 (1) | 0.0000 | 0.7992 | 2.3328 | 0.4016 | 1.9498 | 0.7846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUmZAZzTCQrWghuWJDWvmmsfX2qs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1596302 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.7992 |
| Maximum Balance Rank | 128305 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509328 (02/15/2018 17:31) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 356255 |
| Account Age Rank | 1569057 |
| Account Age Percentile | Top 21.7 % |
| Deposits From External Accounts (BTC) | 2.3328 |
| Deposits From External Accounts Rank | 79589 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4016 |
| Deposits From BitMEX Accounts Rank | 198779 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.9498 |
| Withdrawls To External Accounts Rank | 49752 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7846 |
| Withdrawls To BitMEX Accounts Rank | 369280 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41168 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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