3BMEX3AbjDdVStV8aRGYu6ww1FtPAuzdzN3BMEX3AbjDdVStV8aRGYu6ww1FtPAuzdzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3AbjDdVStV8aRGYu6ww1FtPAuzdzN | -1 (1) | 0.0000 | 0.6117 | 1.3992 | 0.0000 | 0.8150 | 0.5842 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3AbjDdVStV8aRGYu6ww1FtPAuzdzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026458 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.6117 |
| Maximum Balance Rank | 147435 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518008 (04/13/2018 11:00) |
| Last Seen Block | 582268 (06/24/2019 19:44) |
| Account Age (Blocks) | 347575 |
| Account Age Rank | 1987842 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.3992 |
| Deposits From External Accounts Rank | 111162 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915244 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8150 |
| Withdrawls To External Accounts Rank | 82976 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5842 |
| Withdrawls To BitMEX Accounts Rank | 436109 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64068 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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