3BMEXdpNYR5XJrdQbtgvS22BcN3UUVT6Ca3BMEXdpNYR5XJrdQbtgvS22BcN3UUVT6Ca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdpNYR5XJrdQbtgvS22BcN3UUVT6Ca | -1 (1) | 0.0000 | 1.0258 | 1.2504 | 0.0000 | 0.0138 | 1.2366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdpNYR5XJrdQbtgvS22BcN3UUVT6Ca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2582603 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 1.0258 |
| Maximum Balance Rank | 103394 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 531416 (07/11/2018 03:24) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 337310 |
| Account Age Rank | 2540052 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 1.2504 |
| Deposits From External Accounts Rank | 118301 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921854 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0138 |
| Withdrawls To External Accounts Rank | 296682 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2366 |
| Withdrawls To BitMEX Accounts Rank | 251341 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241599 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217911 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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