3BMEXnknqDXo3WcGkyuFxDCA1Qbs4H1MrA3BMEXnknqDXo3WcGkyuFxDCA1Qbs4H1MrA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnknqDXo3WcGkyuFxDCA1Qbs4H1MrA | -1 (1) | 0.0000 | 1.0674 | 3.7569 | 0.0000 | 3.1779 | 0.5790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnknqDXo3WcGkyuFxDCA1Qbs4H1MrA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1789265 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.0674 |
| Maximum Balance Rank | 100160 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513239 (03/12/2018 21:11) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 352344 |
| Account Age Rank | 1756253 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 3.7569 |
| Deposits From External Accounts Rank | 56988 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869603 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1779 |
| Withdrawls To External Accounts Rank | 36101 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5790 |
| Withdrawls To BitMEX Accounts Rank | 438096 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73471 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61242 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929478 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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