3BMEXSNQ3kPjendfTzDrFM4qvkefMvtcYN3BMEXSNQ3kPjendfTzDrFM4qvkefMvtcYN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNQ3kPjendfTzDrFM4qvkefMvtcYN | -1 (1) | 0.0000 | 0.8199 | 2.7520 | 0.0000 | 2.4219 | 0.3302 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNQ3kPjendfTzDrFM4qvkefMvtcYN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1745419 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.8199 |
| Maximum Balance Rank | 126074 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 512593 (03/08/2018 14:42) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 356133 |
| Account Age Rank | 1713981 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 2.7520 |
| Deposits From External Accounts Rank | 71343 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882047 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4219 |
| Withdrawls To External Accounts Rank | 42981 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3302 |
| Withdrawls To BitMEX Accounts Rank | 611526 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91351 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61774 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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