3BMEXBwuNrKuvorMHXAUtF1kdXH15bCfxA3BMEXBwuNrKuvorMHXAUtF1kdXH15bCfxA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwuNrKuvorMHXAUtF1kdXH15bCfxA | -1 (1) | 0.0000 | 1.9013 | 2.7608 | 0.3800 | 1.7369 | 1.4040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwuNrKuvorMHXAUtF1kdXH15bCfxA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3708730 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 1.9013 |
| Maximum Balance Rank | 67679 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 561285 (02/02/2019 23:55) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 304298 |
| Account Age Rank | 3693373 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 2.7608 |
| Deposits From External Accounts Rank | 71212 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3800 |
| Deposits From BitMEX Accounts Rank | 205218 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.7369 |
| Withdrawls To External Accounts Rank | 53086 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4040 |
| Withdrawls To BitMEX Accounts Rank | 231828 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285603 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200214 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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