3BMEXdP1GdMnwyZpZqrNBQXCsJnFyDyAPM3BMEXdP1GdMnwyZpZqrNBQXCsJnFyDyAPM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdP1GdMnwyZpZqrNBQXCsJnFyDyAPM | -1 (1) | 0.0000 | 0.6630 | 2.3787 | 0.0063 | 2.2840 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdP1GdMnwyZpZqrNBQXCsJnFyDyAPM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874292 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.6630 |
| Maximum Balance Rank | 141356 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514671 (03/22/2018 12:56) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 339686 |
| Account Age Rank | 1838856 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 2.3787 |
| Deposits From External Accounts Rank | 78633 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0063 |
| Deposits From BitMEX Accounts Rank | 659928 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 2.2840 |
| Withdrawls To External Accounts Rank | 44496 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1120801 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81601 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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