3BMEXBEm1FSHCAc4tEYVDXpryVXT4f7pKE3BMEXBEm1FSHCAc4tEYVDXpryVXT4f7pKE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEm1FSHCAc4tEYVDXpryVXT4f7pKE | -1 (1) | 0.0000 | 0.7400 | 1.3045 | 0.0000 | 0.5120 | 0.7925 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEm1FSHCAc4tEYVDXpryVXT4f7pKE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473575 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.7400 |
| Maximum Balance Rank | 133491 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507011 (01/31/2018 23:15) |
| Last Seen Block | 597312 (09/30/2019 23:03) |
| Account Age (Blocks) | 361715 |
| Account Age Rank | 1448873 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.3045 |
| Deposits From External Accounts Rank | 115385 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919358 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5120 |
| Withdrawls To External Accounts Rank | 103672 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7925 |
| Withdrawls To BitMEX Accounts Rank | 367272 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114474 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921338 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95418 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839205 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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