3BMEX4iAaoua6Z9vmQNAqYr1yudU2B6WyW3BMEX4iAaoua6Z9vmQNAqYr1yudU2B6WyW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iAaoua6Z9vmQNAqYr1yudU2B6WyW | -1 (1) | 0.0000 | 1.4573 | 1.6563 | 0.0000 | 0.1878 | 1.4684 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iAaoua6Z9vmQNAqYr1yudU2B6WyW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527668 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 1.4573 |
| Maximum Balance Rank | 80835 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 529736 (06/29/2018 11:59) |
| Last Seen Block | 637549 (07/03/2020 20:28) |
| Account Age (Blocks) | 335847 |
| Account Age Rank | 2485315 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.6563 |
| Deposits From External Accounts Rank | 100318 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905941 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1878 |
| Withdrawls To External Accounts Rank | 160779 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4684 |
| Withdrawls To BitMEX Accounts Rank | 225703 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137716 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109256 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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