3BMEXFtN5JfYbSWXb4cf4kg5Q8JaxNDspc3BMEXFtN5JfYbSWXb4cf4kg5Q8JaxNDspc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFtN5JfYbSWXb4cf4kg5Q8JaxNDspc | -1 (1) | 0.0000 | 1.9122 | 3.4960 | 0.0000 | 1.9227 | 1.5733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFtN5JfYbSWXb4cf4kg5Q8JaxNDspc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876348 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.9122 |
| Maximum Balance Rank | 67477 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 514699 (03/22/2018 16:49) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 354027 |
| Account Age Rank | 1840985 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 3.4960 |
| Deposits From External Accounts Rank | 59950 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872554 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9227 |
| Withdrawls To External Accounts Rank | 50131 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5733 |
| Withdrawls To BitMEX Accounts Rank | 213400 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90696 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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