3BMEXtF94sd2LwKDj6gUfwKsY2Rnzj4K1p3BMEXtF94sd2LwKDj6gUfwKsY2Rnzj4K1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtF94sd2LwKDj6gUfwKsY2Rnzj4K1p | -1 (1) | 0.0000 | 1.2946 | 2.0536 | 0.0000 | 1.3441 | 0.7095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtF94sd2LwKDj6gUfwKsY2Rnzj4K1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1752220 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.2946 |
| Maximum Balance Rank | 87450 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512700 (03/09/2018 05:45) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 356026 |
| Account Age Rank | 1720459 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 2.0536 |
| Deposits From External Accounts Rank | 86411 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894568 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3441 |
| Withdrawls To External Accounts Rank | 61531 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7095 |
| Withdrawls To BitMEX Accounts Rank | 390310 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62090 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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