3BMEXAGikfLSz81NtmSbM1bs9VNdppYFAf3BMEXAGikfLSz81NtmSbM1bs9VNdppYFAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAGikfLSz81NtmSbM1bs9VNdppYFAf | -1 (1) | 0.0000 | 0.9682 | 2.3238 | 0.0000 | 0.8853 | 1.4385 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAGikfLSz81NtmSbM1bs9VNdppYFAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2984153 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.9682 |
| Maximum Balance Rank | 115047 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540717 (09/09/2018 22:26) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 313640 |
| Account Age Rank | 2938834 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 2.3238 |
| Deposits From External Accounts Rank | 79754 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883734 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8853 |
| Withdrawls To External Accounts Rank | 79709 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4385 |
| Withdrawls To BitMEX Accounts Rank | 228419 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23019 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120478 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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