3BMEX2SoZi8dMeW11nB1HedLidMS1eRU5G3BMEX2SoZi8dMeW11nB1HedLidMS1eRU5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2SoZi8dMeW11nB1HedLidMS1eRU5G | -1 (1) | 0.0000 | 1.1473 | 1.1566 | 0.0000 | 0.0057 | 1.1509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2SoZi8dMeW11nB1HedLidMS1eRU5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511896 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.1473 |
| Maximum Balance Rank | 94787 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529307 (06/26/2018 10:27) |
| Last Seen Block | 561081 (02/01/2019 15:15) |
| Account Age (Blocks) | 325050 |
| Account Age Rank | 2469957 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.1566 |
| Deposits From External Accounts Rank | 123839 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921329 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0057 |
| Withdrawls To External Accounts Rank | 323919 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1509 |
| Withdrawls To BitMEX Accounts Rank | 262959 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70554 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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