3BMEX4YJVgd9LMjsVmajXC5eHYm9a3aXd73BMEX4YJVgd9LMjsVmajXC5eHYm9a3aXd7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YJVgd9LMjsVmajXC5eHYm9a3aXd7 | -1 (1) | 0.0000 | 1.1831 | 1.6831 | 0.0000 | 0.3568 | 1.3263 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YJVgd9LMjsVmajXC5eHYm9a3aXd7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3230191 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.1831 |
| Maximum Balance Rank | 93020 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 548351 (11/01/2018 20:33) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 317232 |
| Account Age Rank | 3190648 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 1.6831 |
| Deposits From External Accounts Rank | 99362 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905140 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3568 |
| Withdrawls To External Accounts Rank | 123497 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3263 |
| Withdrawls To BitMEX Accounts Rank | 240283 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355151 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 159000 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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