3BMEXpReDagW9FE49y3tGxruPJ1agkMeq13BMEXpReDagW9FE49y3tGxruPJ1agkMeq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpReDagW9FE49y3tGxruPJ1agkMeq1 | -1 (1) | 0.0000 | 2.2317 | 3.0461 | 0.0000 | 1.7040 | 1.3420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpReDagW9FE49y3tGxruPJ1agkMeq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416185 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 2.2317 |
| Maximum Balance Rank | 57618 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 552051 (11/30/2018 16:55) |
| Last Seen Block | 611738 (01/07/2020 14:17) |
| Account Age (Blocks) | 316675 |
| Account Age Rank | 3378089 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 3.0461 |
| Deposits From External Accounts Rank | 65649 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877250 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7040 |
| Withdrawls To External Accounts Rank | 53638 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3420 |
| Withdrawls To BitMEX Accounts Rank | 238552 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80848 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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