3BMEXgkDf6m7mvTHLi9kACBtrG9nbidfPU3BMEXgkDf6m7mvTHLi9kACBtrG9nbidfPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkDf6m7mvTHLi9kACBtrG9nbidfPU | -1 (1) | 0.0000 | 0.9705 | 2.8641 | 0.0000 | 1.9452 | 0.9189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkDf6m7mvTHLi9kACBtrG9nbidfPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875367 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.9705 |
| Maximum Balance Rank | 115000 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 538273 (08/24/2018 17:07) |
| Last Seen Block | 601170 (10/26/2019 20:29) |
| Account Age (Blocks) | 330453 |
| Account Age Rank | 2829849 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.8641 |
| Deposits From External Accounts Rank | 69656 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880649 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9452 |
| Withdrawls To External Accounts Rank | 49830 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9189 |
| Withdrawls To BitMEX Accounts Rank | 335515 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80979 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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