3BMEX1C4dYcmGAgdcJWG4iLmguU6wsJS3g3BMEX1C4dYcmGAgdcJWG4iLmguU6wsJS3g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1C4dYcmGAgdcJWG4iLmguU6wsJS3g | -1 (1) | 0.0000 | 1.4304 | 2.2166 | 0.0000 | 0.5768 | 1.6399 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1C4dYcmGAgdcJWG4iLmguU6wsJS3g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2071054 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 1.4304 |
| Maximum Balance Rank | 81797 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 519100 (04/20/2018 10:01) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 349626 |
| Account Age Rank | 2032938 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 2.2166 |
| Deposits From External Accounts Rank | 82209 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891061 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5768 |
| Withdrawls To External Accounts Rank | 98265 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6399 |
| Withdrawls To BitMEX Accounts Rank | 208054 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 836 |
| Number of Deposits from External Accounts Rank | 1673 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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