3BMEXDC5NKe9cbq4WGurgRNi122jKnXYfN3BMEXDC5NKe9cbq4WGurgRNi122jKnXYfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDC5NKe9cbq4WGurgRNi122jKnXYfN | -1 (1) | 0.0000 | 0.7412 | 1.6324 | 0.0000 | 1.5657 | 0.0668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDC5NKe9cbq4WGurgRNi122jKnXYfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2086429 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.7412 |
| Maximum Balance Rank | 133377 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519410 (04/22/2018 11:33) |
| Last Seen Block | 614005 (01/22/2020 13:19) |
| Account Age (Blocks) | 349316 |
| Account Age Rank | 2048243 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 1.6324 |
| Deposits From External Accounts Rank | 101169 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907201 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5657 |
| Withdrawls To External Accounts Rank | 56249 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0668 |
| Withdrawls To BitMEX Accounts Rank | 1383005 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85345 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44016 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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