3BMEXngDQYsmw42rFfSCCTU5p31FkayJfk3BMEXngDQYsmw42rFfSCCTU5p31FkayJfk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXngDQYsmw42rFfSCCTU5p31FkayJfk | -1 (1) | 0.0000 | 1.4502 | 4.1240 | 0.0000 | 2.4529 | 1.6711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXngDQYsmw42rFfSCCTU5p31FkayJfk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292974 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.4502 |
| Maximum Balance Rank | 81101 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 523318 (05/19/2018 00:48) |
| Last Seen Block | 574102 (05/01/2019 15:05) |
| Account Age (Blocks) | 345408 |
| Account Age Rank | 2253686 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 4.1240 |
| Deposits From External Accounts Rank | 52892 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866767 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4529 |
| Withdrawls To External Accounts Rank | 42653 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6711 |
| Withdrawls To BitMEX Accounts Rank | 205616 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73235 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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