3BMEX98mANFfESuQF8N1y4kYroo14QdYj13BMEX98mANFfESuQF8N1y4kYroo14QdYj1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX98mANFfESuQF8N1y4kYroo14QdYj1 | -1 (1) | 0.0000 | 0.6018 | 1.4517 | 0.0300 | 1.0981 | 0.3836 |
| Statistic | Value |
|---|---|
| Address | 3BMEX98mANFfESuQF8N1y4kYroo14QdYj1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797388 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.6018 |
| Maximum Balance Rank | 148917 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513377 (03/13/2018 16:57) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 355349 |
| Account Age Rank | 1764294 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 1.4517 |
| Deposits From External Accounts Rank | 108787 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503997 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.0981 |
| Withdrawls To External Accounts Rank | 68914 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3836 |
| Withdrawls To BitMEX Accounts Rank | 569098 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84838 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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