3BMEXEb52HYY6MWsV2WUJ3QjrBBv4rU3tm3BMEXEb52HYY6MWsV2WUJ3QjrBBv4rU3tm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEb52HYY6MWsV2WUJ3QjrBBv4rU3tm | -1 (1) | 0.0000 | 1.0091 | 2.0333 | 0.0000 | 1.2775 | 0.7558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEb52HYY6MWsV2WUJ3QjrBBv4rU3tm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3747755 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 1.0091 |
| Maximum Balance Rank | 105197 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 562237 (02/09/2019 03:25) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 306489 |
| Account Age Rank | 3713484 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 2.0333 |
| Deposits From External Accounts Rank | 86975 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895045 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2775 |
| Withdrawls To External Accounts Rank | 63309 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7558 |
| Withdrawls To BitMEX Accounts Rank | 376875 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144271 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77626 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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