3BMEXKRcQX9wKb8SAxxusYEFf7BJ8dyJx13BMEXKRcQX9wKb8SAxxusYEFf7BJ8dyJx1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKRcQX9wKb8SAxxusYEFf7BJ8dyJx1 | -1 (1) | 0.0000 | 1.8693 | 3.3331 | 0.0000 | 1.5814 | 1.7516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKRcQX9wKb8SAxxusYEFf7BJ8dyJx1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1994823 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.8693 |
| Maximum Balance Rank | 68418 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 517163 (04/08/2018 03:52) |
| Last Seen Block | 639751 (07/18/2020 12:46) |
| Account Age (Blocks) | 348420 |
| Account Age Rank | 1956447 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 3.3331 |
| Deposits From External Accounts Rank | 61827 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873558 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5814 |
| Withdrawls To External Accounts Rank | 55912 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7516 |
| Withdrawls To BitMEX Accounts Rank | 199538 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51028 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867211 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18931 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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