3BMEX4aAvh7sPWb4LV9ofvzEXGDDVSA8eg3BMEX4aAvh7sPWb4LV9ofvzEXGDDVSA8eg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aAvh7sPWb4LV9ofvzEXGDDVSA8eg | -1 (1) | 0.0000 | 0.9930 | 2.1372 | 0.0000 | 1.1854 | 0.9518 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aAvh7sPWb4LV9ofvzEXGDDVSA8eg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1957500 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.9930 |
| Maximum Balance Rank | 113490 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516291 (04/02/2018 14:02) |
| Last Seen Block | 615993 (02/04/2020 21:32) |
| Account Age (Blocks) | 352435 |
| Account Age Rank | 1920013 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 2.1372 |
| Deposits From External Accounts Rank | 84163 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892698 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1854 |
| Withdrawls To External Accounts Rank | 66026 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9518 |
| Withdrawls To BitMEX Accounts Rank | 328349 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196009 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100429 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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