3BMEX1hiz2S2ThxEyjMiLDQCno8J3hvpqs3BMEX1hiz2S2ThxEyjMiLDQCno8J3hvpqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1hiz2S2ThxEyjMiLDQCno8J3hvpqs | -1 (1) | 0.0000 | 1.1167 | 8.5751 | 0.0000 | 6.9908 | 1.5843 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1hiz2S2ThxEyjMiLDQCno8J3hvpqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172965 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 1.1167 |
| Maximum Balance Rank | 96562 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521133 (05/04/2018 05:23) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 347593 |
| Account Age Rank | 2134596 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 8.5751 |
| Deposits From External Accounts Rank | 30012 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848286 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9908 |
| Withdrawls To External Accounts Rank | 21509 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5843 |
| Withdrawls To BitMEX Accounts Rank | 212485 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19930 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8040 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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