3BMEX3wBFz4Dj4yangUUGCzMjjyXuLDXCH3BMEX3wBFz4Dj4yangUUGCzMjjyXuLDXCH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3wBFz4Dj4yangUUGCzMjjyXuLDXCH | -1 (1) | 0.0000 | 1.0344 | 1.2584 | 0.0000 | 1.1307 | 0.1277 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3wBFz4Dj4yangUUGCzMjjyXuLDXCH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1750506 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.0344 |
| Maximum Balance Rank | 102578 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 512683 (03/09/2018 03:09) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 341674 |
| Account Age Rank | 1719057 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 1.2584 |
| Deposits From External Accounts Rank | 117841 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916138 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1307 |
| Withdrawls To External Accounts Rank | 67601 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1277 |
| Withdrawls To BitMEX Accounts Rank | 1000441 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140128 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125850 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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