3BMEXBaQUgZ4fz7fTxnEgEeC6XcV4Kw7Ao3BMEXBaQUgZ4fz7fTxnEgEeC6XcV4Kw7Ao| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBaQUgZ4fz7fTxnEgEeC6XcV4Kw7Ao | -1 (1) | 0.0000 | 0.8394 | 1.6104 | 0.5766 | 1.7078 | 0.4792 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBaQUgZ4fz7fTxnEgEeC6XcV4Kw7Ao |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3313156 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.8394 |
| Maximum Balance Rank | 124610 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551709 (11/27/2018 15:38) |
| Last Seen Block | 606039 (11/30/2019 13:37) |
| Account Age (Blocks) | 317017 |
| Account Age Rank | 3356734 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 1.6104 |
| Deposits From External Accounts Rank | 101903 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5766 |
| Deposits From BitMEX Accounts Rank | 165477 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.7078 |
| Withdrawls To External Accounts Rank | 53573 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4792 |
| Withdrawls To BitMEX Accounts Rank | 505385 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81175 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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