3BMEX4CUNDVmguGpBvxq6JcK5w4ZxdJHE13BMEX4CUNDVmguGpBvxq6JcK5w4ZxdJHE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CUNDVmguGpBvxq6JcK5w4ZxdJHE1 | -1 (1) | 0.0000 | 1.6736 | 2.5903 | 0.0000 | 2.2947 | 0.2956 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CUNDVmguGpBvxq6JcK5w4ZxdJHE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1611436 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.6736 |
| Maximum Balance Rank | 73280 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509722 (02/18/2018 05:56) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 344635 |
| Account Age Rank | 1584090 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 2.5903 |
| Deposits From External Accounts Rank | 74105 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879004 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.2947 |
| Withdrawls To External Accounts Rank | 44373 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2956 |
| Withdrawls To BitMEX Accounts Rank | 654465 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86911 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892557 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94123 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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