3BMEXAc3nxYeqrfGAYhaY59VXAFuu7ywFv3BMEXAc3nxYeqrfGAYhaY59VXAFuu7ywFv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAc3nxYeqrfGAYhaY59VXAFuu7ywFv | -1 (1) | 0.0000 | 1.3937 | 1.5310 | 0.0000 | 1.3823 | 0.1487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAc3nxYeqrfGAYhaY59VXAFuu7ywFv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829563 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.3937 |
| Maximum Balance Rank | 83328 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 513836 (03/16/2018 19:57) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 354890 |
| Account Age Rank | 1795503 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.5310 |
| Deposits From External Accounts Rank | 104987 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910479 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3823 |
| Withdrawls To External Accounts Rank | 60627 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1487 |
| Withdrawls To BitMEX Accounts Rank | 934346 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73807 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55807 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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