3BMEXTQAC4kHFbu1n6rK7pjdVR8KaqtGDK3BMEXTQAC4kHFbu1n6rK7pjdVR8KaqtGDK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTQAC4kHFbu1n6rK7pjdVR8KaqtGDK | -1 (1) | 0.0000 | 1.0588 | 2.7476 | 0.0000 | 2.4484 | 0.2992 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTQAC4kHFbu1n6rK7pjdVR8KaqtGDK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 256174 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 1.0588 |
| Maximum Balance Rank | 100743 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 480234 (08/12/2017 17:54) |
| Last Seen Block | 594973 (09/15/2019 13:59) |
| Account Age (Blocks) | 388492 |
| Account Age Rank | 248913 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 2.7476 |
| Deposits From External Accounts Rank | 71424 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882112 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4484 |
| Withdrawls To External Accounts Rank | 42706 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2992 |
| Withdrawls To BitMEX Accounts Rank | 650036 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24430 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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