3BMEXco4dXf6cqPKZiNtP6XVHYkZ5p9cAq3BMEXco4dXf6cqPKZiNtP6XVHYkZ5p9cAq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXco4dXf6cqPKZiNtP6XVHYkZ5p9cAq | -1 (1) | 0.0000 | 0.4368 | 1.0846 | 0.0000 | 0.8567 | 0.2279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXco4dXf6cqPKZiNtP6XVHYkZ5p9cAq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964032 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.4368 |
| Maximum Balance Rank | 181113 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 516434 (04/03/2018 11:22) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 352292 |
| Account Age Rank | 1926331 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.0846 |
| Deposits From External Accounts Rank | 128856 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930988 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8567 |
| Withdrawls To External Accounts Rank | 81050 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2279 |
| Withdrawls To BitMEX Accounts Rank | 747409 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64227 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37727 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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