3BMEXfmYxeFTiwcE41qK8NLj98tfuUUYBa3BMEXfmYxeFTiwcE41qK8NLj98tfuUUYBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfmYxeFTiwcE41qK8NLj98tfuUUYBa | -1 (1) | 0.0000 | 1.9401 | 2.3945 | 0.0000 | 0.2386 | 2.1560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfmYxeFTiwcE41qK8NLj98tfuUUYBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1732605 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.9401 |
| Maximum Balance Rank | 66873 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 512432 (03/07/2018 13:33) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 353151 |
| Account Age Rank | 1701607 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 2.3945 |
| Deposits From External Accounts Rank | 78333 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887338 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.2386 |
| Withdrawls To External Accounts Rank | 146065 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1560 |
| Withdrawls To BitMEX Accounts Rank | 164554 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156572 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127265 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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