3BMEXdnHF7nYEoLNDpbnGSW6avfCptK9xw3BMEXdnHF7nYEoLNDpbnGSW6avfCptK9xw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdnHF7nYEoLNDpbnGSW6avfCptK9xw | -1 (1) | 0.0000 | 0.6803 | 3.7771 | 0.0000 | 1.5629 | 2.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdnHF7nYEoLNDpbnGSW6avfCptK9xw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2796380 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.6803 |
| Maximum Balance Rank | 139591 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536592 (08/13/2018 14:33) |
| Last Seen Block | 589376 (08/09/2019 20:18) |
| Account Age (Blocks) | 328991 |
| Account Age Rank | 2751554 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 3.7771 |
| Deposits From External Accounts Rank | 56770 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869417 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5629 |
| Withdrawls To External Accounts Rank | 56271 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2142 |
| Withdrawls To BitMEX Accounts Rank | 161743 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70404 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883476 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40566 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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