3BMEXdzFXXB3sYoGpyrMn7fxsL4ba2Tew33BMEXdzFXXB3sYoGpyrMn7fxsL4ba2Tew3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdzFXXB3sYoGpyrMn7fxsL4ba2Tew3 | -1 (1) | 0.0000 | 1.1104 | 3.8603 | 0.0000 | 1.5859 | 2.2744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdzFXXB3sYoGpyrMn7fxsL4ba2Tew3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579326 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 1.1104 |
| Maximum Balance Rank | 96901 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 555976 (12/28/2018 22:25) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 309607 |
| Account Age Rank | 3542365 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 3.8603 |
| Deposits From External Accounts Rank | 55927 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868742 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5859 |
| Withdrawls To External Accounts Rank | 55838 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2744 |
| Withdrawls To BitMEX Accounts Rank | 159042 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70396 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29197 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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