3BMEXdRqn6PJELXJBcXWHCd1fjjENkNYqw3BMEXdRqn6PJELXJBcXWHCd1fjjENkNYqw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdRqn6PJELXJBcXWHCd1fjjENkNYqw | -1 (1) | 0.0000 | 0.7409 | 1.7931 | 0.0000 | 1.3636 | 0.4295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdRqn6PJELXJBcXWHCd1fjjENkNYqw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378734 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.7409 |
| Maximum Balance Rank | 132615 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519994 (04/26/2018 09:42) |
| Last Seen Block | 559034 (01/18/2019 13:39) |
| Account Age (Blocks) | 261702 |
| Account Age Rank | 2082990 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 1.7931 |
| Deposits From External Accounts Rank | 95382 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846826 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3636 |
| Withdrawls To External Accounts Rank | 60331 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4295 |
| Withdrawls To BitMEX Accounts Rank | 530353 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74485 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 33170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1164541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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