3BMEXnfjz1rdnJmAuM5c6LjvNekF8XJygW3BMEXnfjz1rdnJmAuM5c6LjvNekF8XJygW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnfjz1rdnJmAuM5c6LjvNekF8XJygW | -1 (1) | 0.0000 | 1.7771 | 2.0741 | 0.0000 | 1.1308 | 0.9433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnfjz1rdnJmAuM5c6LjvNekF8XJygW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418008 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 1.7771 |
| Maximum Balance Rank | 70599 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 505186 (01/20/2018 15:06) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 360397 |
| Account Age Rank | 1394385 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 2.0741 |
| Deposits From External Accounts Rank | 85823 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893548 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1308 |
| Withdrawls To External Accounts Rank | 67637 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9433 |
| Withdrawls To BitMEX Accounts Rank | 330255 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196011 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112998 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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