3BMEXaSfKdAVfiqE8sTHAh5M7hcTdM8iNQ3BMEXaSfKdAVfiqE8sTHAh5M7hcTdM8iNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaSfKdAVfiqE8sTHAh5M7hcTdM8iNQ | -1 (1) | 0.0000 | 1.0310 | 2.2930 | 0.0000 | 1.2553 | 1.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaSfKdAVfiqE8sTHAh5M7hcTdM8iNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3267560 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.0310 |
| Maximum Balance Rank | 102932 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549596 (11/11/2018 03:38) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 319130 |
| Account Age Rank | 3228708 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 2.2930 |
| Deposits From External Accounts Rank | 80476 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889610 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2553 |
| Withdrawls To External Accounts Rank | 63887 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0377 |
| Withdrawls To BitMEX Accounts Rank | 282380 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157407 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86803 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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