3BMEXjkneqJ982QcBYk6XRG6tatpHFNFVp3BMEXjkneqJ982QcBYk6XRG6tatpHFNFVp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkneqJ982QcBYk6XRG6tatpHFNFVp | -1 (1) | 0.0000 | 0.7109 | 2.1634 | 0.0000 | 1.2292 | 0.9342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkneqJ982QcBYk6XRG6tatpHFNFVp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3588515 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.7109 |
| Maximum Balance Rank | 136074 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 556334 (12/31/2018 03:50) |
| Last Seen Block | 592298 (08/29/2019 15:17) |
| Account Age (Blocks) | 312392 |
| Account Age Rank | 3551703 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 2.1634 |
| Deposits From External Accounts Rank | 83511 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892147 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2292 |
| Withdrawls To External Accounts Rank | 64630 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9342 |
| Withdrawls To BitMEX Accounts Rank | 332181 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118374 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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