3BMEXnfbPD4pGBAGwMdadrF3NZfbcJvpcn3BMEXnfbPD4pGBAGwMdadrF3NZfbcJvpcn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfbPD4pGBAGwMdadrF3NZfbcJvpcn | -1 (1) | 0.0000 | 1.2024 | 1.9316 | 0.0000 | 0.8181 | 1.1136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfbPD4pGBAGwMdadrF3NZfbcJvpcn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 372399 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 1.2024 |
| Maximum Balance Rank | 91714 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 484009 (09/07/2017 13:08) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 381574 |
| Account Age Rank | 364280 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 1.9316 |
| Deposits From External Accounts Rank | 91571 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898521 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8181 |
| Withdrawls To External Accounts Rank | 82821 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1136 |
| Withdrawls To BitMEX Accounts Rank | 268616 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74734 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93777 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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