3BMEXdd66KVTBGcNfPeAwMjVRVyoENiCfv3BMEXdd66KVTBGcNfPeAwMjVRVyoENiCfv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdd66KVTBGcNfPeAwMjVRVyoENiCfv | -1 (1) | 0.0000 | 0.8058 | 1.5135 | 0.0000 | 1.3194 | 0.1941 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdd66KVTBGcNfPeAwMjVRVyoENiCfv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 895759 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.8058 |
| Maximum Balance Rank | 127317 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 497251 (12/02/2017 20:00) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 371475 |
| Account Age Rank | 876377 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 1.5135 |
| Deposits From External Accounts Rank | 105716 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911085 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3194 |
| Withdrawls To External Accounts Rank | 62107 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1941 |
| Withdrawls To BitMEX Accounts Rank | 824368 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 1159 |
| Number of Deposits from External Accounts Rank | 867 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30333 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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