3BMEXfkqMCv1SZUgcy5fGXxFDkzqQDqBRr3BMEXfkqMCv1SZUgcy5fGXxFDkzqQDqBRr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkqMCv1SZUgcy5fGXxFDkzqQDqBRr | -1 (1) | 0.0000 | 1.0637 | 2.6724 | 0.4717 | 1.5032 | 1.6409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkqMCv1SZUgcy5fGXxFDkzqQDqBRr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2290824 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.0637 |
| Maximum Balance Rank | 100414 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 534431 (07/30/2018 19:29) |
| Last Seen Block | 558224 (01/12/2019 13:18) |
| Account Age (Blocks) | 334295 |
| Account Age Rank | 2653882 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 2.6724 |
| Deposits From External Accounts Rank | 72651 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4717 |
| Deposits From BitMEX Accounts Rank | 186738 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.5032 |
| Withdrawls To External Accounts Rank | 57535 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6409 |
| Withdrawls To BitMEX Accounts Rank | 207983 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173499 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103268 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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