3BMEX1FpnhbDfpLKNcv3zj29rryN4xK3Qy3BMEX1FpnhbDfpLKNcv3zj29rryN4xK3Qy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FpnhbDfpLKNcv3zj29rryN4xK3Qy | -1 (1) | 0.0000 | 1.6704 | 2.6600 | 0.0000 | 2.2835 | 0.3766 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FpnhbDfpLKNcv3zj29rryN4xK3Qy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3255220 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 1.6704 |
| Maximum Balance Rank | 73407 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 549212 (11/08/2018 03:35) |
| Last Seen Block | 588243 (08/02/2019 14:59) |
| Account Age (Blocks) | 316371 |
| Account Age Rank | 3216266 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 2.6600 |
| Deposits From External Accounts Rank | 72840 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882750 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2835 |
| Withdrawls To External Accounts Rank | 44527 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3766 |
| Withdrawls To BitMEX Accounts Rank | 573980 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128515 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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