3BMEX1tf3AFJJUXMZhcNHdWK1ny7GqVqyb3BMEX1tf3AFJJUXMZhcNHdWK1ny7GqVqyb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tf3AFJJUXMZhcNHdWK1ny7GqVqyb | -1 (1) | 0.0000 | 1.2160 | 2.6483 | 0.0000 | 1.7322 | 0.9161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tf3AFJJUXMZhcNHdWK1ny7GqVqyb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710794 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.2160 |
| Maximum Balance Rank | 91008 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 560577 (01/29/2019 06:26) |
| Last Seen Block | 589992 (08/13/2019 22:45) |
| Account Age (Blocks) | 308149 |
| Account Age Rank | 3675673 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 2.6483 |
| Deposits From External Accounts Rank | 73049 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883452 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7322 |
| Withdrawls To External Accounts Rank | 53172 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9161 |
| Withdrawls To BitMEX Accounts Rank | 336130 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184437 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149351 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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