3BMEXxAEbunfWCgxSky7AKfCtdzs45hfF23BMEXxAEbunfWCgxSky7AKfCtdzs45hfF2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxAEbunfWCgxSky7AKfCtdzs45hfF2 | -1 (1) | 0.0000 | 0.7709 | 1.1841 | 0.0000 | 0.3775 | 0.8066 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxAEbunfWCgxSky7AKfCtdzs45hfF2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 727519 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.7709 |
| Maximum Balance Rank | 130659 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 494339 (11/14/2017 14:07) |
| Last Seen Block | 572653 (04/21/2019 20:01) |
| Account Age (Blocks) | 374387 |
| Account Age Rank | 710978 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 1.1841 |
| Deposits From External Accounts Rank | 122269 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925311 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3775 |
| Withdrawls To External Accounts Rank | 120842 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8066 |
| Withdrawls To BitMEX Accounts Rank | 362317 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 375 |
| Number of Deposits from External Accounts Rank | 7189 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34728 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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