3BMEXQPaFgzaLKtLLFcRxRUjyTnQ5tHBFA3BMEXQPaFgzaLKtLLFcRxRUjyTnQ5tHBFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPaFgzaLKtLLFcRxRUjyTnQ5tHBFA | -1 (1) | 0.0000 | 1.4202 | 2.6174 | 0.0000 | 2.1588 | 0.4586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPaFgzaLKtLLFcRxRUjyTnQ5tHBFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 707823 |
| Current Blanace Percentile | Top 9.8 % |
| Maximum Balance (BTC) | 1.4202 |
| Maximum Balance Rank | 82145 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 494057 (11/12/2017 04:40) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 374669 |
| Account Age Rank | 691858 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 2.6174 |
| Deposits From External Accounts Rank | 73602 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883904 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1588 |
| Withdrawls To External Accounts Rank | 46098 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4586 |
| Withdrawls To BitMEX Accounts Rank | 516814 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79508 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891639 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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