3BMEXDe7K4DeaAJGxy8h1fEzV63cZ7S7Zb3BMEXDe7K4DeaAJGxy8h1fEzV63cZ7S7Zb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDe7K4DeaAJGxy8h1fEzV63cZ7S7Zb | -1 (1) | 0.0000 | 1.4303 | 2.3030 | 0.0000 | 1.6740 | 0.6290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDe7K4DeaAJGxy8h1fEzV63cZ7S7Zb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1325272 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 1.4303 |
| Maximum Balance Rank | 81710 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 503284 (01/09/2018 05:01) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 351073 |
| Account Age Rank | 1301904 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 2.3030 |
| Deposits From External Accounts Rank | 80160 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884048 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6740 |
| Withdrawls To External Accounts Rank | 54156 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6290 |
| Withdrawls To BitMEX Accounts Rank | 417718 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60298 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168184 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963224 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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