3BMEX1yt2wuUKYNasbbE5q8RgZnLTTs4qe3BMEX1yt2wuUKYNasbbE5q8RgZnLTTs4qe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1yt2wuUKYNasbbE5q8RgZnLTTs4qe | -1 (1) | 0.0000 | 1.0645 | 1.2968 | 0.0000 | 0.1007 | 1.1961 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1yt2wuUKYNasbbE5q8RgZnLTTs4qe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3009323 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 1.0645 |
| Maximum Balance Rank | 100332 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 541255 (09/13/2018 14:29) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 324328 |
| Account Age Rank | 2963887 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 1.2968 |
| Deposits From External Accounts Rank | 115932 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919304 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 197997 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1961 |
| Withdrawls To BitMEX Accounts Rank | 257032 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224742 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215930 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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