3BMEXkdycuH9e1yNFAV9mKF5WuZCuKk7ds3BMEXkdycuH9e1yNFAV9mKF5WuZCuKk7ds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkdycuH9e1yNFAV9mKF5WuZCuKk7ds | -1 (1) | 0.0000 | 1.0359 | 1.3617 | 0.0166 | 0.5314 | 0.8469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkdycuH9e1yNFAV9mKF5WuZCuKk7ds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1904553 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 1.0359 |
| Maximum Balance Rank | 102563 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515335 (03/27/2018 04:12) |
| Last Seen Block | 614474 (01/25/2020 13:35) |
| Account Age (Blocks) | 353391 |
| Account Age Rank | 1868415 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 1.3617 |
| Deposits From External Accounts Rank | 112776 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0166 |
| Deposits From BitMEX Accounts Rank | 573295 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.5314 |
| Withdrawls To External Accounts Rank | 101984 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8469 |
| Withdrawls To BitMEX Accounts Rank | 352908 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184557 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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