3BMEXsnXzxf8foVjfzGennCUdzNV4agZBb3BMEXsnXzxf8foVjfzGennCUdzNV4agZBb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsnXzxf8foVjfzGennCUdzNV4agZBb | -1 (1) | 0.0000 | 1.4066 | 2.0369 | 0.0000 | 1.3324 | 0.7045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsnXzxf8foVjfzGennCUdzNV4agZBb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036012 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.4066 |
| Maximum Balance Rank | 82625 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518284 (04/15/2018 06:40) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 347299 |
| Account Age Rank | 1997724 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 2.0369 |
| Deposits From External Accounts Rank | 86853 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894416 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3324 |
| Withdrawls To External Accounts Rank | 61764 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7045 |
| Withdrawls To BitMEX Accounts Rank | 391729 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23169 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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