3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT | -1 (1) | 0.0000 | 1.0063 | 2.8248 | 0.1072 | 1.4940 | 1.4380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAquH7pZrCUdEVvyJPbm6efqU8RwUT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 670735 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 1.0063 |
| Maximum Balance Rank | 105563 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 525622 (06/02/2018 13:37) |
| Last Seen Block | 579524 (06/06/2019 13:38) |
| Account Age (Blocks) | 343104 |
| Account Age Rank | 2333049 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 2.8248 |
| Deposits From External Accounts Rank | 70227 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1072 |
| Deposits From BitMEX Accounts Rank | 341449 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.4940 |
| Withdrawls To External Accounts Rank | 58120 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4380 |
| Withdrawls To BitMEX Accounts Rank | 228545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71867 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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