3BMEX1qE2ftyVWRSkFXwiVwfrkzzmdTd7P3BMEX1qE2ftyVWRSkFXwiVwfrkzzmdTd7P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1qE2ftyVWRSkFXwiVwfrkzzmdTd7P | -1 (1) | 0.0000 | 19.4984 | 56.8198 | 0.0000 | 34.4427 | 22.3771 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1qE2ftyVWRSkFXwiVwfrkzzmdTd7P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 345671 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 19.4984 |
| Maximum Balance Rank | 10237 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 483169 (09/02/2017 17:08) |
| Last Seen Block | 554774 (12/21/2018 15:11) |
| Account Age (Blocks) | 385557 |
| Account Age Rank | 337625 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 56.8198 |
| Deposits From External Accounts Rank | 5865 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829137 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.4427 |
| Withdrawls To External Accounts Rank | 7135 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.3771 |
| Withdrawls To BitMEX Accounts Rank | 18133 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 301 |
| Number of Deposits from External Accounts Rank | 9693 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34748 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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