3BMEXEXWjz37tQA5G83KB5SMUaYEi7uYuZ3BMEXEXWjz37tQA5G83KB5SMUaYEi7uYuZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEXWjz37tQA5G83KB5SMUaYEi7uYuZ | -1 (1) | 0.0000 | 1.2034 | 3.9735 | 0.0000 | 0.5541 | 3.4194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEXWjz37tQA5G83KB5SMUaYEi7uYuZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3442775 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 1.2034 |
| Maximum Balance Rank | 91658 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 552703 (12/05/2018 23:53) |
| Last Seen Block | 582564 (06/26/2019 18:33) |
| Account Age (Blocks) | 312880 |
| Account Age Rank | 3404728 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 3.9735 |
| Deposits From External Accounts Rank | 54813 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867847 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5541 |
| Withdrawls To External Accounts Rank | 99996 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4194 |
| Withdrawls To BitMEX Accounts Rank | 116136 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223126 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133275 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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