3BMEXAd4pdD48VadcdVpUFfiQoPCuEZKjN3BMEXAd4pdD48VadcdVpUFfiQoPCuEZKjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAd4pdD48VadcdVpUFfiQoPCuEZKjN | -1 (1) | 0.0000 | 0.8379 | 2.4556 | 0.0000 | 1.4839 | 0.9717 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAd4pdD48VadcdVpUFfiQoPCuEZKjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1591026 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.8379 |
| Maximum Balance Rank | 124621 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509239 (02/14/2018 23:44) |
| Last Seen Block | 592299 (08/29/2019 15:21) |
| Account Age (Blocks) | 345118 |
| Account Age Rank | 1564116 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 2.4556 |
| Deposits From External Accounts Rank | 77012 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881449 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4839 |
| Withdrawls To External Accounts Rank | 58288 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9717 |
| Withdrawls To BitMEX Accounts Rank | 323843 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65981 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35261 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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