3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v | -1 (1) | 0.0000 | 0.9619 | 1.2618 | 0.0000 | 0.4488 | 0.8129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRdkCeBw5MUk8RuCAHBVGDXczCfG7v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3289041 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.9619 |
| Maximum Balance Rank | 115522 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550084 (11/14/2018 17:31) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 318642 |
| Account Age Rank | 3250264 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 1.2618 |
| Deposits From External Accounts Rank | 117672 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921308 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4488 |
| Withdrawls To External Accounts Rank | 112014 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8129 |
| Withdrawls To BitMEX Accounts Rank | 360765 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242699 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218068 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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