3BMEXNiQHivqyDe3W6VAc7AFiHHaMpx8Sa3BMEXNiQHivqyDe3W6VAc7AFiHHaMpx8Sa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNiQHivqyDe3W6VAc7AFiHHaMpx8Sa | -1 (1) | 0.0000 | 1.5868 | 4.0009 | 0.0000 | 2.3638 | 1.6371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNiQHivqyDe3W6VAc7AFiHHaMpx8Sa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393045 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 1.5868 |
| Maximum Balance Rank | 75904 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 551689 (11/27/2018 10:12) |
| Last Seen Block | 601798 (10/31/2019 14:00) |
| Account Age (Blocks) | 317037 |
| Account Age Rank | 3354573 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 4.0009 |
| Deposits From External Accounts Rank | 54103 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867758 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3638 |
| Withdrawls To External Accounts Rank | 43650 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6371 |
| Withdrawls To BitMEX Accounts Rank | 208250 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90683 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56277 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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