3BMEXSfJwDv6axecEjZDzgHYAPrx3UmU633BMEXSfJwDv6axecEjZDzgHYAPrx3UmU63| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSfJwDv6axecEjZDzgHYAPrx3UmU63 | -1 (1) | 0.0000 | 1.0848 | 3.4777 | 0.0000 | 2.1906 | 1.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSfJwDv6axecEjZDzgHYAPrx3UmU63 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1830769 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.0848 |
| Maximum Balance Rank | 99008 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513884 (03/17/2018 04:10) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 340473 |
| Account Age Rank | 1796768 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 3.4777 |
| Deposits From External Accounts Rank | 60113 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867371 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1906 |
| Withdrawls To External Accounts Rank | 45683 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2871 |
| Withdrawls To BitMEX Accounts Rank | 245084 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71871 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55722 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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