3BMEX1czKdruu5SoKAe7j71RoDh95QVJk23BMEX1czKdruu5SoKAe7j71RoDh95QVJk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1czKdruu5SoKAe7j71RoDh95QVJk2 | -1 (1) | 0.0000 | 1.8762 | 1.8762 | 0.0000 | 0.9333 | 0.9429 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1czKdruu5SoKAe7j71RoDh95QVJk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4655230 |
| Current Blanace Percentile | Top 64.3 % |
| Maximum Balance (BTC) | 1.8762 |
| Maximum Balance Rank | 68289 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 583509 (07/02/2019 20:57) |
| Last Seen Block | 584853 (07/10/2019 23:38) |
| Account Age (Blocks) | 282074 |
| Account Age Rank | 4622721 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 1.8762 |
| Deposits From External Accounts Rank | 93223 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899940 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9333 |
| Withdrawls To External Accounts Rank | 77514 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9429 |
| Withdrawls To BitMEX Accounts Rank | 330342 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356886 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303197 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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