3BMEXtF6rNxrj2w1sRHL2XKZM5YUytd2b23BMEXtF6rNxrj2w1sRHL2XKZM5YUytd2b2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtF6rNxrj2w1sRHL2XKZM5YUytd2b2 | -1 (1) | 0.0000 | 1.3483 | 2.0633 | 0.0000 | 0.7205 | 1.3428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtF6rNxrj2w1sRHL2XKZM5YUytd2b2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1132676 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 1.3483 |
| Maximum Balance Rank | 84972 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 500099 (12/19/2017 08:53) |
| Last Seen Block | 604648 (11/20/2019 13:49) |
| Account Age (Blocks) | 368627 |
| Account Age Rank | 1110386 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 2.0633 |
| Deposits From External Accounts Rank | 86117 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894324 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7205 |
| Withdrawls To External Accounts Rank | 88176 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3428 |
| Withdrawls To BitMEX Accounts Rank | 238483 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165052 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147749 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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