3BMEXx7bdqnyzqciVBDAXB8XBpGYiADDaE3BMEXx7bdqnyzqciVBDAXB8XBpGYiADDaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7bdqnyzqciVBDAXB8XBpGYiADDaE | -1 (1) | 0.0000 | 0.6607 | 2.3946 | 0.0000 | 1.4693 | 0.9254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7bdqnyzqciVBDAXB8XBpGYiADDaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2709923 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.6607 |
| Maximum Balance Rank | 141696 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 534669 (08/01/2018 08:38) |
| Last Seen Block | 561652 (02/05/2019 13:50) |
| Account Age (Blocks) | 334057 |
| Account Age Rank | 2666233 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 2.3946 |
| Deposits From External Accounts Rank | 78333 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887867 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4693 |
| Withdrawls To External Accounts Rank | 58628 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9254 |
| Withdrawls To BitMEX Accounts Rank | 334126 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66006 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40503 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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