3BMEXSnbURSMHeqt1HQMxj3A9UoDn448Zo3BMEXSnbURSMHeqt1HQMxj3A9UoDn448Zo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSnbURSMHeqt1HQMxj3A9UoDn448Zo | -1 (1) | 0.0000 | 0.4140 | 1.5890 | 0.0000 | 0.8813 | 0.7077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSnbURSMHeqt1HQMxj3A9UoDn448Zo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2215930 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.4140 |
| Maximum Balance Rank | 185604 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 521842 (05/09/2018 03:11) |
| Last Seen Block | 593243 (09/04/2019 18:51) |
| Account Age (Blocks) | 343741 |
| Account Age Rank | 2177390 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 1.5890 |
| Deposits From External Accounts Rank | 102791 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908083 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8813 |
| Withdrawls To External Accounts Rank | 79927 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7077 |
| Withdrawls To BitMEX Accounts Rank | 390810 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107409 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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