3BMEX31qpBP1vUaSFzEkj5iJoNbGAurAw83BMEX31qpBP1vUaSFzEkj5iJoNbGAurAw8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX31qpBP1vUaSFzEkj5iJoNbGAurAw8 | -1 (1) | 0.0000 | 1.0464 | 3.0996 | 0.0000 | 2.2099 | 0.8897 |
| Statistic | Value |
|---|---|
| Address | 3BMEX31qpBP1vUaSFzEkj5iJoNbGAurAw8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 947928 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 1.0464 |
| Maximum Balance Rank | 101797 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 498049 (12/07/2017 07:56) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 370677 |
| Account Age Rank | 927413 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 3.0996 |
| Deposits From External Accounts Rank | 64885 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876614 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2099 |
| Withdrawls To External Accounts Rank | 45423 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8897 |
| Withdrawls To BitMEX Accounts Rank | 343270 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49580 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619600 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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