3BMEXNk5fQLUHeQbJBrdrfhVbfgbhmuKj63BMEXNk5fQLUHeQbJBrdrfhVbfgbhmuKj6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNk5fQLUHeQbJBrdrfhVbfgbhmuKj6 | -1 (1) | 0.0000 | 1.7701 | 1.8258 | 0.0000 | 0.0664 | 1.7594 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNk5fQLUHeQbJBrdrfhVbfgbhmuKj6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2459420 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 1.7701 |
| Maximum Balance Rank | 70768 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 527695 (06/16/2018 07:04) |
| Last Seen Block | 620632 (03/07/2020 13:12) |
| Account Age (Blocks) | 341031 |
| Account Age Rank | 2417842 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 1.8258 |
| Deposits From External Accounts Rank | 94737 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901750 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0664 |
| Withdrawls To External Accounts Rank | 220885 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7594 |
| Withdrawls To BitMEX Accounts Rank | 199041 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98071 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170073 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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