3BMEXQRNPdR2w6udEyVTGe8B1tKB6jBgRG3BMEXQRNPdR2w6udEyVTGe8B1tKB6jBgRG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQRNPdR2w6udEyVTGe8B1tKB6jBgRG | -1 (1) | 0.0000 | 1.6406 | 3.3428 | 0.0690 | 3.0912 | 0.3206 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQRNPdR2w6udEyVTGe8B1tKB6jBgRG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 748427 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 1.6406 |
| Maximum Balance Rank | 74189 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 498757 (12/11/2017 15:40) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 369969 |
| Account Age Rank | 1009300 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 3.3428 |
| Deposits From External Accounts Rank | 61710 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0690 |
| Deposits From BitMEX Accounts Rank | 407066 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 3.0912 |
| Withdrawls To External Accounts Rank | 36698 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3206 |
| Withdrawls To BitMEX Accounts Rank | 620358 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 865 |
| Number of Deposits from External Accounts Rank | 1573 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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