3BMEXtPUxkWcpibCJi19TtrJTF3GF29q4S3BMEXtPUxkWcpibCJi19TtrJTF3GF29q4S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtPUxkWcpibCJi19TtrJTF3GF29q4S | -1 (1) | 0.0000 | 0.4235 | 3.2651 | 0.0000 | 2.3354 | 0.9297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtPUxkWcpibCJi19TtrJTF3GF29q4S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873595 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.4235 |
| Maximum Balance Rank | 183633 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 514658 (03/22/2018 10:52) |
| Last Seen Block | 597311 (09/30/2019 22:53) |
| Account Age (Blocks) | 354068 |
| Account Age Rank | 1838075 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 3.2651 |
| Deposits From External Accounts Rank | 62671 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874770 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.3354 |
| Withdrawls To External Accounts Rank | 43954 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9297 |
| Withdrawls To BitMEX Accounts Rank | 333181 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47701 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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