3BMEXFu7HdeBaKkscpr57U3KvPfZZahJBM3BMEXFu7HdeBaKkscpr57U3KvPfZZahJBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFu7HdeBaKkscpr57U3KvPfZZahJBM | -1 (1) | 0.0000 | 1.9999 | 2.5098 | 0.3000 | 0.9971 | 1.8127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFu7HdeBaKkscpr57U3KvPfZZahJBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647369 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 1.9999 |
| Maximum Balance Rank | 64769 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 558243 (01/12/2019 15:40) |
| Last Seen Block | 605601 (11/27/2019 14:17) |
| Account Age (Blocks) | 296114 |
| Account Age Rank | 3611478 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 2.5098 |
| Deposits From External Accounts Rank | 75654 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224522 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.9971 |
| Withdrawls To External Accounts Rank | 74988 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8127 |
| Withdrawls To BitMEX Accounts Rank | 195098 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164618 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162183 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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