3BMEXAeC3iVn7ptFkrzevxTkeN4RduDp8v3BMEXAeC3iVn7ptFkrzevxTkeN4RduDp8v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAeC3iVn7ptFkrzevxTkeN4RduDp8v | -1 (1) | 0.0000 | 0.4427 | 2.1268 | 0.0000 | 1.7285 | 0.3983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAeC3iVn7ptFkrzevxTkeN4RduDp8v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 741099 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.4427 |
| Maximum Balance Rank | 180007 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 494633 (11/16/2017 15:07) |
| Last Seen Block | 566091 (03/07/2019 20:43) |
| Account Age (Blocks) | 374093 |
| Account Age Rank | 724117 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 2.1268 |
| Deposits From External Accounts Rank | 84425 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892914 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7285 |
| Withdrawls To External Accounts Rank | 53240 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3983 |
| Withdrawls To BitMEX Accounts Rank | 558875 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52788 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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