3BMEXbnC6B6UdqQTxzxWW7bHFYkhhAkDsE3BMEXbnC6B6UdqQTxzxWW7bHFYkhhAkDsE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnC6B6UdqQTxzxWW7bHFYkhhAkDsE | -1 (1) | 0.0000 | 1.8399 | 4.0978 | 0.0000 | 3.7753 | 0.3225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnC6B6UdqQTxzxWW7bHFYkhhAkDsE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201332 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 1.8399 |
| Maximum Balance Rank | 69128 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 477488 (07/25/2017 09:41) |
| Last Seen Block | 560920 (01/31/2019 14:49) |
| Account Age (Blocks) | 391238 |
| Account Age Rank | 194867 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 4.0978 |
| Deposits From External Accounts Rank | 53154 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866980 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.7753 |
| Withdrawls To External Accounts Rank | 32449 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3225 |
| Withdrawls To BitMEX Accounts Rank | 618708 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52814 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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