3BMEX7aw1RysWEGsosx8ceUehkbEUmK8Lw3BMEX7aw1RysWEGsosx8ceUehkbEUmK8Lw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7aw1RysWEGsosx8ceUehkbEUmK8Lw | -1 (1) | 0.0000 | 0.5959 | 1.1505 | 0.0000 | 0.0002 | 1.1503 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7aw1RysWEGsosx8ceUehkbEUmK8Lw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378719 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.5959 |
| Maximum Balance Rank | 150561 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525852 (06/04/2018 01:05) |
| Last Seen Block | 593556 (09/06/2019 17:09) |
| Account Age (Blocks) | 339731 |
| Account Age Rank | 2338238 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 1.1505 |
| Deposits From External Accounts Rank | 124198 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926415 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456797 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1503 |
| Withdrawls To BitMEX Accounts Rank | 263124 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315982 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362233 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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