3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR | -1 (1) | 0.0000 | 1.2456 | 1.2722 | 0.1000 | 0.8208 | 0.5514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAWHm4rkSQF7jMRffkpQvJB6sG6tR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1223885 |
| Current Blanace Percentile | Top 16.9 % |
| Maximum Balance (BTC) | 1.2456 |
| Maximum Balance Rank | 89636 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 501159 (12/26/2017 20:49) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 367567 |
| Account Age Rank | 1200815 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 1.2722 |
| Deposits From External Accounts Rank | 117155 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350614 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.8208 |
| Withdrawls To External Accounts Rank | 82721 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5514 |
| Withdrawls To BitMEX Accounts Rank | 449205 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51654 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161735 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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