3BMEXAJkpUqfLThrWhxa5cwPEsm9NRjZim3BMEXAJkpUqfLThrWhxa5cwPEsm9NRjZim| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJkpUqfLThrWhxa5cwPEsm9NRjZim | -1 (1) | 0.0000 | 1.4784 | 14.0573 | 0.7928 | 10.6172 | 4.2328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJkpUqfLThrWhxa5cwPEsm9NRjZim |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1261443 |
| Current Blanace Percentile | Top 17.4 % |
| Maximum Balance (BTC) | 1.4784 |
| Maximum Balance Rank | 80166 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537300 (08/18/2018 06:05) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 331426 |
| Account Age Rank | 2790763 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 14.0573 |
| Deposits From External Accounts Rank | 19756 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7928 |
| Deposits From BitMEX Accounts Rank | 143720 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 10.6172 |
| Withdrawls To External Accounts Rank | 16079 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2328 |
| Withdrawls To BitMEX Accounts Rank | 97751 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 30951 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 34 |
| Number of Deposits from BitMEX Accounts Rank | 3927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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