3BMEXEtqNBV72vCiUUyYjw1jhVtR2zX4Dh3BMEXEtqNBV72vCiUUyYjw1jhVtR2zX4Dh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEtqNBV72vCiUUyYjw1jhVtR2zX4Dh | -1 (1) | 0.0000 | 0.6974 | 7.8577 | 0.0000 | 5.5658 | 2.2919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEtqNBV72vCiUUyYjw1jhVtR2zX4Dh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435879 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.6974 |
| Maximum Balance Rank | 137932 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 505800 (01/24/2018 02:47) |
| Last Seen Block | 603592 (11/13/2019 15:31) |
| Account Age (Blocks) | 362926 |
| Account Age Rank | 1411972 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 7.8577 |
| Deposits From External Accounts Rank | 32162 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850006 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5658 |
| Withdrawls To External Accounts Rank | 24977 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2919 |
| Withdrawls To BitMEX Accounts Rank | 158334 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10662 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 114 |
| Number of Withdrawls to External Accounts Rank | 2562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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