3BMEXXpuS65nY3iPV9RhdTuaBYCzZE1JeV3BMEXXpuS65nY3iPV9RhdTuaBYCzZE1JeV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXpuS65nY3iPV9RhdTuaBYCzZE1JeV | -1 (1) | 0.0000 | 1.7495 | 2.3715 | 0.2000 | 0.6425 | 1.9290 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXpuS65nY3iPV9RhdTuaBYCzZE1JeV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987562 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.7495 |
| Maximum Balance Rank | 71314 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 541218 (09/13/2018 07:15) |
| Last Seen Block | 599342 (10/14/2019 13:54) |
| Account Age (Blocks) | 327508 |
| Account Age Rank | 2961162 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.3715 |
| Deposits From External Accounts Rank | 78801 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267504 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.6425 |
| Withdrawls To External Accounts Rank | 93162 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9290 |
| Withdrawls To BitMEX Accounts Rank | 187560 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9446 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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