3BMEXrSHk8HYDUiPNWrdrMs3w3SgSRwSne3BMEXrSHk8HYDUiPNWrdrMs3w3SgSRwSne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSHk8HYDUiPNWrdrMs3w3SgSRwSne | -1 (1) | 0.0000 | 1.5781 | 3.4000 | 0.0000 | 1.9418 | 1.4582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSHk8HYDUiPNWrdrMs3w3SgSRwSne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910636 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.5781 |
| Maximum Balance Rank | 76098 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 515466 (03/28/2018 00:45) |
| Last Seen Block | 589171 (08/08/2019 11:21) |
| Account Age (Blocks) | 350117 |
| Account Age Rank | 1874363 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 3.4000 |
| Deposits From External Accounts Rank | 61000 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872881 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.9418 |
| Withdrawls To External Accounts Rank | 49850 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4582 |
| Withdrawls To BitMEX Accounts Rank | 226604 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 278 |
| Number of Deposits from External Accounts Rank | 10824 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66352 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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