3BMEXKXqtL16iUdd9YFP32HYgzmbkVbXX23BMEXKXqtL16iUdd9YFP32HYgzmbkVbXX2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKXqtL16iUdd9YFP32HYgzmbkVbXX2 | -1 (1) | 0.0000 | 1.6704 | 1.9177 | 0.0000 | 0.5332 | 1.3845 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKXqtL16iUdd9YFP32HYgzmbkVbXX2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 547732 |
| Current Blanace Percentile | Top 7.6 % |
| Maximum Balance (BTC) | 1.6704 |
| Maximum Balance Rank | 73358 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 489802 (10/14/2017 15:51) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 364555 |
| Account Age Rank | 536939 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.9177 |
| Deposits From External Accounts Rank | 91919 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894028 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5332 |
| Withdrawls To External Accounts Rank | 101737 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3845 |
| Withdrawls To BitMEX Accounts Rank | 234058 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30986 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188796 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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