3BMEXDAnT8nKUuK1HoYq4yfvkn1tSnsp4s3BMEXDAnT8nKUuK1HoYq4yfvkn1tSnsp4s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAnT8nKUuK1HoYq4yfvkn1tSnsp4s | -1 (1) | 0.0000 | 1.2323 | 2.9390 | 0.0000 | 2.8181 | 0.1209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAnT8nKUuK1HoYq4yfvkn1tSnsp4s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1564995 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 1.2323 |
| Maximum Balance Rank | 90252 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 508428 (02/09/2018 21:03) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 360298 |
| Account Age Rank | 1538792 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 2.9390 |
| Deposits From External Accounts Rank | 68463 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879657 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8181 |
| Withdrawls To External Accounts Rank | 39221 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1209 |
| Withdrawls To BitMEX Accounts Rank | 1025361 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 253 |
| Number of Deposits from External Accounts Rank | 12219 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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