3BMEXdxMef3Ar1pXkjs34Zkdw6rp8GuNSF3BMEXdxMef3Ar1pXkjs34Zkdw6rp8GuNSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdxMef3Ar1pXkjs34Zkdw6rp8GuNSF | -1 (1) | 0.0000 | 1.4070 | 2.3503 | 0.0000 | 2.2188 | 0.1315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdxMef3Ar1pXkjs34Zkdw6rp8GuNSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615168 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 1.4070 |
| Maximum Balance Rank | 82613 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 492016 (10/27/2017 20:19) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 373567 |
| Account Age Rank | 602430 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 2.3503 |
| Deposits From External Accounts Rank | 79229 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888086 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.2188 |
| Withdrawls To External Accounts Rank | 45296 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1315 |
| Withdrawls To BitMEX Accounts Rank | 986420 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 1324 |
| Number of Deposits from External Accounts Rank | 627 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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