3BMEXzbzJtecFWB2Ty8YKP1piZqbWyzQ9V3BMEXzbzJtecFWB2Ty8YKP1piZqbWyzQ9V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbzJtecFWB2Ty8YKP1piZqbWyzQ9V | -1 (1) | 0.0000 | 4.1568 | 21.8126 | 0.0000 | 18.6045 | 3.2081 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbzJtecFWB2Ty8YKP1piZqbWyzQ9V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782662 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 4.1568 |
| Maximum Balance Rank | 35512 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513138 (03/12/2018 06:21) |
| Last Seen Block | 588244 (08/02/2019 15:01) |
| Account Age (Blocks) | 341219 |
| Account Age Rank | 1749974 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 21.8126 |
| Deposits From External Accounts Rank | 13485 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829799 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 18.6045 |
| Withdrawls To External Accounts Rank | 10935 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2081 |
| Withdrawls To BitMEX Accounts Rank | 121176 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35149 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617800 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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