3BMEXn2mTnp1nvsB7wAUSAQprEAG7PoYZf3BMEXn2mTnp1nvsB7wAUSAQprEAG7PoYZf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2mTnp1nvsB7wAUSAQprEAG7PoYZf | -1 (1) | 0.0000 | 0.9795 | 2.0337 | 0.0000 | 1.6524 | 0.3813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2mTnp1nvsB7wAUSAQprEAG7PoYZf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 605283 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.9795 |
| Maximum Balance Rank | 114446 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 491686 (10/25/2017 16:31) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 377040 |
| Account Age Rank | 592835 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 2.0337 |
| Deposits From External Accounts Rank | 86963 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895034 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6524 |
| Withdrawls To External Accounts Rank | 54582 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3813 |
| Withdrawls To BitMEX Accounts Rank | 570555 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 547 |
| Number of Deposits from External Accounts Rank | 3758 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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