3BMEXKDzgyYWbyRfjg4A92Hqf86YjqRk4G3BMEXKDzgyYWbyRfjg4A92Hqf86YjqRk4G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKDzgyYWbyRfjg4A92Hqf86YjqRk4G | -1 (1) | 0.0000 | 1.1705 | 4.1824 | 0.0000 | 1.5691 | 2.6133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKDzgyYWbyRfjg4A92Hqf86YjqRk4G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2554059 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.1705 |
| Maximum Balance Rank | 93555 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530492 (07/04/2018 20:10) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 323865 |
| Account Age Rank | 2511778 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 4.1824 |
| Deposits From External Accounts Rank | 52384 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861041 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5691 |
| Withdrawls To External Accounts Rank | 56118 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6133 |
| Withdrawls To BitMEX Accounts Rank | 144227 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110102 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95139 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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