3BMEXZFVNfFd5JTtvQEsK2pJhQzJe1bPBN3BMEXZFVNfFd5JTtvQEsK2pJhQzJe1bPBN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZFVNfFd5JTtvQEsK2pJhQzJe1bPBN | -1 (1) | 0.0000 | 1.2765 | 3.3890 | 0.0000 | 0.5496 | 2.8393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZFVNfFd5JTtvQEsK2pJhQzJe1bPBN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664178 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.2765 |
| Maximum Balance Rank | 88103 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 558773 (01/16/2019 12:45) |
| Last Seen Block | 608952 (12/20/2019 13:39) |
| Account Age (Blocks) | 306810 |
| Account Age Rank | 3628163 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 3.3890 |
| Deposits From External Accounts Rank | 61172 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873025 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5496 |
| Withdrawls To External Accounts Rank | 100472 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8393 |
| Withdrawls To BitMEX Accounts Rank | 136777 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34453 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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