3BMEXzhJZcszWZsNY2XWXuTskoLE1CTDSJ3BMEXzhJZcszWZsNY2XWXuTskoLE1CTDSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzhJZcszWZsNY2XWXuTskoLE1CTDSJ | -1 (1) | 0.0000 | 2.1420 | 4.3469 | 0.0000 | 1.7112 | 2.6357 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzhJZcszWZsNY2XWXuTskoLE1CTDSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2530479 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 2.1420 |
| Maximum Balance Rank | 59379 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 529794 (06/29/2018 20:39) |
| Last Seen Block | 574493 (05/03/2019 22:36) |
| Account Age (Blocks) | 338932 |
| Account Age Rank | 2488174 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 4.3469 |
| Deposits From External Accounts Rank | 51012 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865233 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7112 |
| Withdrawls To External Accounts Rank | 53516 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6357 |
| Withdrawls To BitMEX Accounts Rank | 143558 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92896 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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