3BMEXTdnrFUCLhedRYw8y6Cqht8DAyG6bK3BMEXTdnrFUCLhedRYw8y6Cqht8DAyG6bK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTdnrFUCLhedRYw8y6Cqht8DAyG6bK | -1 (1) | 0.0000 | 2.0148 | 2.3938 | 0.0000 | 1.0033 | 1.3905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTdnrFUCLhedRYw8y6Cqht8DAyG6bK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1760431 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 2.0148 |
| Maximum Balance Rank | 62426 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512783 (03/09/2018 21:02) |
| Last Seen Block | 563199 (02/15/2019 23:28) |
| Account Age (Blocks) | 352800 |
| Account Age Rank | 1728399 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 2.3938 |
| Deposits From External Accounts Rank | 78346 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887350 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0033 |
| Withdrawls To External Accounts Rank | 72653 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3905 |
| Withdrawls To BitMEX Accounts Rank | 233499 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67001 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168551 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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