3BMEX1EPmnAHnE7Eu86xDChon2AWebmQ1D3BMEX1EPmnAHnE7Eu86xDChon2AWebmQ1D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EPmnAHnE7Eu86xDChon2AWebmQ1D | -1 (1) | 0.0000 | 1.1744 | 2.4735 | 1.2270 | 1.5132 | 2.1873 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EPmnAHnE7Eu86xDChon2AWebmQ1D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2066314 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.1744 |
| Maximum Balance Rank | 93437 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 544806 (10/07/2018 18:44) |
| Last Seen Block | 606040 (11/30/2019 13:42) |
| Account Age (Blocks) | 320777 |
| Account Age Rank | 3095906 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 2.4735 |
| Deposits From External Accounts Rank | 76699 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2270 |
| Deposits From BitMEX Accounts Rank | 106317 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.5132 |
| Withdrawls To External Accounts Rank | 57242 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1873 |
| Withdrawls To BitMEX Accounts Rank | 163190 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76066 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49211 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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