3BMEXfdc4k3qSBBcmnytGLvgEbHSFmv3nE3BMEXfdc4k3qSBBcmnytGLvgEbHSFmv3nE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfdc4k3qSBBcmnytGLvgEbHSFmv3nE | -1 (1) | 0.0000 | 0.7598 | 2.4751 | 0.0000 | 0.6703 | 1.8047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfdc4k3qSBBcmnytGLvgEbHSFmv3nE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525448 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.7598 |
| Maximum Balance Rank | 131557 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 529697 (06/29/2018 04:44) |
| Last Seen Block | 589476 (08/10/2019 13:37) |
| Account Age (Blocks) | 335886 |
| Account Age Rank | 2483165 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.4751 |
| Deposits From External Accounts Rank | 76674 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885959 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.6703 |
| Withdrawls To External Accounts Rank | 91429 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8047 |
| Withdrawls To BitMEX Accounts Rank | 195668 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164674 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964534 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98589 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489411 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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