3BMEXCCpeiXdyBCQp29Q29n7zkHavA6qcv3BMEXCCpeiXdyBCQp29Q29n7zkHavA6qcv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCCpeiXdyBCQp29Q29n7zkHavA6qcv | -1 (1) | 0.0000 | 0.9942 | 2.2439 | 0.0000 | 1.6062 | 0.6377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCCpeiXdyBCQp29Q29n7zkHavA6qcv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1900241 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.9942 |
| Maximum Balance Rank | 113384 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515255 (03/26/2018 15:24) |
| Last Seen Block | 574006 (05/01/2019 01:20) |
| Account Age (Blocks) | 350328 |
| Account Age Rank | 1864254 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 2.2439 |
| Deposits From External Accounts Rank | 81563 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890000 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6062 |
| Withdrawls To External Accounts Rank | 55389 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6377 |
| Withdrawls To BitMEX Accounts Rank | 414831 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 431 |
| Number of Deposits from External Accounts Rank | 5503 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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