3BMEX1uTLU6LdBM7vV7KYBJWenpPhDimtz3BMEX1uTLU6LdBM7vV7KYBJWenpPhDimtz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1uTLU6LdBM7vV7KYBJWenpPhDimtz | -1 (1) | 0.0000 | 1.8048 | 3.1343 | 0.0000 | 2.5265 | 0.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1uTLU6LdBM7vV7KYBJWenpPhDimtz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5080913 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 1.8048 |
| Maximum Balance Rank | 69287 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 592904 (09/02/2019 13:29) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 188792 |
| Account Age Rank | 4951121 |
| Account Age Percentile | Top 69.9 % |
| Deposits From External Accounts (BTC) | 3.1343 |
| Deposits From External Accounts Rank | 64092 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 820492 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.5265 |
| Withdrawls To External Accounts Rank | 41116 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6078 |
| Withdrawls To BitMEX Accounts Rank | 421838 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195903 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45886 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1167165 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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