3BMEXKeazwFBAXWSoGKnYBHX1qDknTNVxt3BMEXKeazwFBAXWSoGKnYBHX1qDknTNVxt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeazwFBAXWSoGKnYBHX1qDknTNVxt | -1 (1) | 0.0000 | 1.0950 | 3.0611 | 0.0000 | 1.2624 | 1.7987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeazwFBAXWSoGKnYBHX1qDknTNVxt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636031 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.0950 |
| Maximum Balance Rank | 98492 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 532880 (07/21/2018 02:39) |
| Last Seen Block | 584703 (07/09/2019 19:19) |
| Account Age (Blocks) | 335846 |
| Account Age Rank | 2593456 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.0611 |
| Deposits From External Accounts Rank | 65443 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877082 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2624 |
| Withdrawls To External Accounts Rank | 63693 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7987 |
| Withdrawls To BitMEX Accounts Rank | 196389 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19285 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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