3BMEXBNMZmvd636FYL2H3Aqf3nsX9nxDzC3BMEXBNMZmvd636FYL2H3Aqf3nsX9nxDzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBNMZmvd636FYL2H3Aqf3nsX9nxDzC | -1 (1) | 0.0000 | 1.0162 | 3.9288 | 0.0050 | 2.6014 | 1.3325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBNMZmvd636FYL2H3Aqf3nsX9nxDzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2641781 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 1.0162 |
| Maximum Balance Rank | 104301 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540074 (09/05/2018 18:01) |
| Last Seen Block | 586978 (07/25/2019 15:44) |
| Account Age (Blocks) | 328652 |
| Account Age Rank | 2904501 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 3.9288 |
| Deposits From External Accounts Rank | 55233 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672715 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 2.6014 |
| Withdrawls To External Accounts Rank | 41052 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3325 |
| Withdrawls To BitMEX Accounts Rank | 239665 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64921 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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