3BMEX6j7dJWGYpvVbzUG7QasjM7APpmQQ13BMEX6j7dJWGYpvVbzUG7QasjM7APpmQQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6j7dJWGYpvVbzUG7QasjM7APpmQQ1 | -1 (1) | 0.0000 | 1.0853 | 1.1111 | 0.0000 | 1.0127 | 0.0984 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6j7dJWGYpvVbzUG7QasjM7APpmQQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1828985 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.0853 |
| Maximum Balance Rank | 98973 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 513826 (03/16/2018 18:48) |
| Last Seen Block | 611266 (01/04/2020 14:16) |
| Account Age (Blocks) | 340531 |
| Account Age Rank | 1795089 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.1111 |
| Deposits From External Accounts Rank | 126705 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923783 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0127 |
| Withdrawls To External Accounts Rank | 72029 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0984 |
| Withdrawls To BitMEX Accounts Rank | 1182746 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188850 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981048 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177997 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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