3BMEX4xXZzRmVxYvxuJSYYqoAPUSUJDQyj3BMEX4xXZzRmVxYvxuJSYYqoAPUSUJDQyj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xXZzRmVxYvxuJSYYqoAPUSUJDQyj | -1 (1) | 0.0000 | 1.1142 | 2.7606 | 0.0000 | 1.2406 | 1.5200 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xXZzRmVxYvxuJSYYqoAPUSUJDQyj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2169609 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 1.1142 |
| Maximum Balance Rank | 96723 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 521065 (05/03/2018 17:59) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 347661 |
| Account Age Rank | 2131299 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 2.7606 |
| Deposits From External Accounts Rank | 71221 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881944 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2406 |
| Withdrawls To External Accounts Rank | 64347 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5200 |
| Withdrawls To BitMEX Accounts Rank | 217938 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132352 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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