3BMEXdkHRDXSF5Fa3HPJhpKAqgipFXhdyP3BMEXdkHRDXSF5Fa3HPJhpKAqgipFXhdyP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkHRDXSF5Fa3HPJhpKAqgipFXhdyP | -1 (1) | 0.0000 | 0.6598 | 2.1387 | 0.0000 | 0.5108 | 1.6280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkHRDXSF5Fa3HPJhpKAqgipFXhdyP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 970931 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.6598 |
| Maximum Balance Rank | 141833 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498203 (12/08/2017 09:06) |
| Last Seen Block | 586861 (07/24/2019 19:46) |
| Account Age (Blocks) | 370523 |
| Account Age Rank | 950005 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 2.1387 |
| Deposits From External Accounts Rank | 84119 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892659 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5108 |
| Withdrawls To External Accounts Rank | 103828 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6280 |
| Withdrawls To BitMEX Accounts Rank | 208882 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23156 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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