3BMEX3XzDXt6pjGkZBEsfxdrdaHc6kH5nM3BMEX3XzDXt6pjGkZBEsfxdrdaHc6kH5nM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3XzDXt6pjGkZBEsfxdrdaHc6kH5nM | -1 (1) | 0.0000 | 1.4054 | 2.3315 | 0.0000 | 1.5255 | 0.8060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3XzDXt6pjGkZBEsfxdrdaHc6kH5nM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839302 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.4054 |
| Maximum Balance Rank | 82682 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537386 (08/18/2018 18:00) |
| Last Seen Block | 581048 (06/17/2019 00:16) |
| Account Age (Blocks) | 328197 |
| Account Age Rank | 2794005 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 2.3315 |
| Deposits From External Accounts Rank | 79611 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888398 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5255 |
| Withdrawls To External Accounts Rank | 56969 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8060 |
| Withdrawls To BitMEX Accounts Rank | 362420 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118459 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190226 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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