3BMEXFtHLaxbBff8LxdGVbpGJ4oddeuqJ93BMEXFtHLaxbBff8LxdGVbpGJ4oddeuqJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtHLaxbBff8LxdGVbpGJ4oddeuqJ9 | -1 (1) | 0.0000 | 1.4594 | 5.4474 | 0.0000 | 3.7707 | 1.6767 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtHLaxbBff8LxdGVbpGJ4oddeuqJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1901040 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.4594 |
| Maximum Balance Rank | 80797 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515269 (03/26/2018 17:36) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 353457 |
| Account Age Rank | 1864999 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.4474 |
| Deposits From External Accounts Rank | 42746 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858472 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7707 |
| Withdrawls To External Accounts Rank | 32473 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6767 |
| Withdrawls To BitMEX Accounts Rank | 205196 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15752 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54944 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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