3BMEX14cgAGQu3xLV53uNo23RYapdDqiBv3BMEX14cgAGQu3xLV53uNo23RYapdDqiBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14cgAGQu3xLV53uNo23RYapdDqiBv | -1 (1) | 0.0000 | 0.5749 | 1.4701 | 0.0000 | 0.0021 | 1.4680 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14cgAGQu3xLV53uNo23RYapdDqiBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3541910 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.5749 |
| Maximum Balance Rank | 153233 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 554922 (12/22/2018 12:50) |
| Last Seen Block | 642476 (08/06/2020 13:17) |
| Account Age (Blocks) | 313804 |
| Account Age Rank | 3504513 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.4701 |
| Deposits From External Accounts Rank | 108077 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913136 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0021 |
| Withdrawls To External Accounts Rank | 357685 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4680 |
| Withdrawls To BitMEX Accounts Rank | 225765 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58560 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142632 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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