3BMEX4tJarTfHe3TbAtnAFYf4agvQKWk193BMEX4tJarTfHe3TbAtnAFYf4agvQKWk19| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tJarTfHe3TbAtnAFYf4agvQKWk19 | -1 (1) | 0.0000 | 1.6619 | 1.9220 | 0.0000 | 0.0012 | 1.9208 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tJarTfHe3TbAtnAFYf4agvQKWk19 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1603777 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 1.6619 |
| Maximum Balance Rank | 73620 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509538 (02/17/2018 00:56) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 356045 |
| Account Age Rank | 1576524 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.9220 |
| Deposits From External Accounts Rank | 91822 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898733 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373668 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9208 |
| Withdrawls To BitMEX Accounts Rank | 188033 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164588 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261733 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856956 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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