3BMEXAcJuq6PMqw7ohwVKA1qMCZcaf4Dne3BMEXAcJuq6PMqw7ohwVKA1qMCZcaf4Dne| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcJuq6PMqw7ohwVKA1qMCZcaf4Dne | -1 (1) | 0.0000 | 1.4533 | 3.0644 | 0.0000 | 2.8195 | 0.2449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcJuq6PMqw7ohwVKA1qMCZcaf4Dne |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2913169 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 1.4533 |
| Maximum Balance Rank | 80956 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539239 (08/30/2018 20:58) |
| Last Seen Block | 598918 (10/11/2019 13:12) |
| Account Age (Blocks) | 326344 |
| Account Age Rank | 2867623 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 3.0644 |
| Deposits From External Accounts Rank | 65370 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876492 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.8195 |
| Withdrawls To External Accounts Rank | 39196 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2449 |
| Withdrawls To BitMEX Accounts Rank | 722296 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119358 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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