3BMEXAXF8q4kL1XZHW5HQ1Y2CTd8qFsGq13BMEXAXF8q4kL1XZHW5HQ1Y2CTd8qFsGq1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAXF8q4kL1XZHW5HQ1Y2CTd8qFsGq1 | -1 (1) | 0.0000 | 1.0366 | 1.1156 | 0.0000 | 0.5004 | 0.6152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAXF8q4kL1XZHW5HQ1Y2CTd8qFsGq1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689264 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.0366 |
| Maximum Balance Rank | 102509 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511436 (03/01/2018 08:18) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 357290 |
| Account Age Rank | 1659300 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.1156 |
| Deposits From External Accounts Rank | 126468 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928884 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5004 |
| Withdrawls To External Accounts Rank | 106531 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6152 |
| Withdrawls To BitMEX Accounts Rank | 422431 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196850 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213361 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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