3BMEXD7TeNvvEiegbDD5jZPbKAs9uJmMsW3BMEXD7TeNvvEiegbDD5jZPbKAs9uJmMsW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD7TeNvvEiegbDD5jZPbKAs9uJmMsW | -1 (1) | 0.0000 | 1.0314 | 3.6893 | 0.0000 | 1.6099 | 2.0794 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD7TeNvvEiegbDD5jZPbKAs9uJmMsW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2065848 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.0314 |
| Maximum Balance Rank | 102892 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 518954 (04/19/2018 13:04) |
| Last Seen Block | 605511 (11/26/2019 21:29) |
| Account Age (Blocks) | 349772 |
| Account Age Rank | 2027672 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 3.6893 |
| Deposits From External Accounts Rank | 57689 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870706 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6099 |
| Withdrawls To External Accounts Rank | 55339 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0794 |
| Withdrawls To BitMEX Accounts Rank | 168478 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73176 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51260 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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