3BMEXjkJY2cQkpukCs7B41681VEVLFHQXj3BMEXjkJY2cQkpukCs7B41681VEVLFHQXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkJY2cQkpukCs7B41681VEVLFHQXj | -1 (1) | 0.0000 | 0.6627 | 1.7834 | 0.0000 | 1.2234 | 0.5600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkJY2cQkpukCs7B41681VEVLFHQXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 896819 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 0.6627 |
| Maximum Balance Rank | 141494 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 497265 (12/02/2017 22:28) |
| Last Seen Block | 583018 (06/29/2019 13:26) |
| Account Age (Blocks) | 371461 |
| Account Age Rank | 877425 |
| Account Age Percentile | Top 12.1 % |
| Deposits From External Accounts (BTC) | 1.7834 |
| Deposits From External Accounts Rank | 96114 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902915 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2234 |
| Withdrawls To External Accounts Rank | 64799 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5600 |
| Withdrawls To BitMEX Accounts Rank | 445613 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104307 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24949 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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