3BMEXFpPWfcQjY5X8aSAdGmkVyBJdJy5jQ3BMEXFpPWfcQjY5X8aSAdGmkVyBJdJy5jQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFpPWfcQjY5X8aSAdGmkVyBJdJy5jQ | -1 (1) | 0.0000 | 1.2197 | 2.4213 | 0.0000 | 1.8116 | 0.6098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFpPWfcQjY5X8aSAdGmkVyBJdJy5jQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743671 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 1.2197 |
| Maximum Balance Rank | 90812 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512583 (03/08/2018 13:07) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 353000 |
| Account Age Rank | 1712210 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 2.4213 |
| Deposits From External Accounts Rank | 77750 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886839 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8116 |
| Withdrawls To External Accounts Rank | 51786 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6098 |
| Withdrawls To BitMEX Accounts Rank | 424271 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 494 |
| Number of Deposits from External Accounts Rank | 4476 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119609 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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