3BMEXXdVCaidrZChLWwCJVjo6zjNjH8Fra3BMEXXdVCaidrZChLWwCJVjo6zjNjH8Fra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXdVCaidrZChLWwCJVjo6zjNjH8Fra | -1 (1) | 0.0000 | 0.9706 | 2.3793 | 0.0000 | 1.0236 | 1.3557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXdVCaidrZChLWwCJVjo6zjNjH8Fra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1813422 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.9706 |
| Maximum Balance Rank | 114959 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513575 (03/15/2018 02:43) |
| Last Seen Block | 590971 (08/20/2019 14:39) |
| Account Age (Blocks) | 352008 |
| Account Age Rank | 1779801 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 2.3793 |
| Deposits From External Accounts Rank | 78640 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887609 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0236 |
| Withdrawls To External Accounts Rank | 71579 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3557 |
| Withdrawls To BitMEX Accounts Rank | 237055 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127400 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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