3BMEXNaJje4TEFgT9agkxWxwzRhfAXf1ra3BMEXNaJje4TEFgT9agkxWxwzRhfAXf1ra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNaJje4TEFgT9agkxWxwzRhfAXf1ra | -1 (1) | 0.0000 | 0.6448 | 3.3953 | 0.0000 | 2.7087 | 0.6866 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNaJje4TEFgT9agkxWxwzRhfAXf1ra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 729458 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 0.6448 |
| Maximum Balance Rank | 143473 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 494391 (11/15/2017 01:01) |
| Last Seen Block | 610313 (12/29/2019 13:08) |
| Account Age (Blocks) | 371192 |
| Account Age Rank | 712758 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 3.3953 |
| Deposits From External Accounts Rank | 61098 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872959 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7087 |
| Withdrawls To External Accounts Rank | 40126 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6866 |
| Withdrawls To BitMEX Accounts Rank | 398969 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 1457 |
| Number of Deposits from External Accounts Rank | 496 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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