3BMEXtS6SrPW4UnLEaeoHdFsfM7wXVkxo83BMEXtS6SrPW4UnLEaeoHdFsfM7wXVkxo8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtS6SrPW4UnLEaeoHdFsfM7wXVkxo8 | -1 (1) | 0.0000 | 1.3985 | 7.7080 | 0.0000 | 3.4029 | 4.3052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtS6SrPW4UnLEaeoHdFsfM7wXVkxo8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876684 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 1.3985 |
| Maximum Balance Rank | 83108 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514710 (03/22/2018 19:10) |
| Last Seen Block | 607222 (12/08/2019 13:28) |
| Account Age (Blocks) | 350873 |
| Account Age Rank | 1841322 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 7.7080 |
| Deposits From External Accounts Rank | 32628 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849865 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4029 |
| Withdrawls To External Accounts Rank | 34641 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3052 |
| Withdrawls To BitMEX Accounts Rank | 96650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11049 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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