3BMEXFABTNuMZcE7AbSkC8eqsHZgFZCQBT3BMEXFABTNuMZcE7AbSkC8eqsHZgFZCQBT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFABTNuMZcE7AbSkC8eqsHZgFZCQBT | -1 (1) | 0.0000 | 1.1933 | 3.9425 | 0.0000 | 1.9922 | 1.9503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFABTNuMZcE7AbSkC8eqsHZgFZCQBT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349210 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 1.1933 |
| Maximum Balance Rank | 92521 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550940 (11/21/2018 08:59) |
| Last Seen Block | 581047 (06/17/2019 00:09) |
| Account Age (Blocks) | 314643 |
| Account Age Rank | 3309714 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 3.9425 |
| Deposits From External Accounts Rank | 55100 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868075 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9922 |
| Withdrawls To External Accounts Rank | 49163 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9503 |
| Withdrawls To BitMEX Accounts Rank | 186072 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77565 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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