3BMEX692hCCnEdcGd5qGZ2tKAZrWXxMjDS3BMEX692hCCnEdcGd5qGZ2tKAZrWXxMjDS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX692hCCnEdcGd5qGZ2tKAZrWXxMjDS | -1 (1) | 0.0000 | 1.4751 | 2.3362 | 0.0000 | 1.8877 | 0.4485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX692hCCnEdcGd5qGZ2tKAZrWXxMjDS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 228419 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 1.4751 |
| Maximum Balance Rank | 80185 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 479170 (08/05/2017 09:54) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 375187 |
| Account Age Rank | 221768 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 2.3362 |
| Deposits From External Accounts Rank | 79508 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883531 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8877 |
| Withdrawls To External Accounts Rank | 50617 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4485 |
| Withdrawls To BitMEX Accounts Rank | 523007 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34890 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166902 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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