3BMEXB1giNLiSwApPpLczRvkKxarakS4Wq3BMEXB1giNLiSwApPpLczRvkKxarakS4Wq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB1giNLiSwApPpLczRvkKxarakS4Wq | -1 (1) | 0.0000 | 1.0836 | 3.0308 | 0.0000 | 1.0975 | 1.9333 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB1giNLiSwApPpLczRvkKxarakS4Wq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142597 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.0836 |
| Maximum Balance Rank | 99131 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520439 (04/29/2018 14:02) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 345144 |
| Account Age Rank | 2104601 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 3.0308 |
| Deposits From External Accounts Rank | 65887 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876924 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0975 |
| Withdrawls To External Accounts Rank | 68910 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9333 |
| Withdrawls To BitMEX Accounts Rank | 187237 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 283 |
| Number of Deposits from External Accounts Rank | 10613 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50315 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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