3BMEXSAqDdrAZ1TJNUBThfQs3drGjF7hVv3BMEXSAqDdrAZ1TJNUBThfQs3drGjF7hVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAqDdrAZ1TJNUBThfQs3drGjF7hVv | -1 (1) | 0.0000 | 0.5599 | 1.3261 | 0.0000 | 1.0829 | 0.2432 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAqDdrAZ1TJNUBThfQs3drGjF7hVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2055143 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.5599 |
| Maximum Balance Rank | 155204 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 518685 (04/17/2018 22:11) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 335672 |
| Account Age Rank | 2017164 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 1.3261 |
| Deposits From External Accounts Rank | 114327 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913147 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0829 |
| Withdrawls To External Accounts Rank | 69325 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2432 |
| Withdrawls To BitMEX Accounts Rank | 724520 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44151 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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