3BMEXdkZGe4trqbdM4kkTpcqVTqKBdKQm63BMEXdkZGe4trqbdM4kkTpcqVTqKBdKQm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdkZGe4trqbdM4kkTpcqVTqKBdKQm6 | -1 (1) | 0.0000 | 1.3151 | 2.8877 | 0.0000 | 0.6014 | 2.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdkZGe4trqbdM4kkTpcqVTqKBdKQm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2625938 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.3151 |
| Maximum Balance Rank | 86213 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532613 (07/19/2018 11:18) |
| Last Seen Block | 585229 (07/13/2019 13:43) |
| Account Age (Blocks) | 321744 |
| Account Age Rank | 2583501 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 2.8877 |
| Deposits From External Accounts Rank | 69287 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875024 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6014 |
| Withdrawls To External Accounts Rank | 96158 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2863 |
| Withdrawls To BitMEX Accounts Rank | 158482 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110166 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144270 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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