3BMEXF1bzTsBPTBtjhCh4ZWkRSbddpzWii3BMEXF1bzTsBPTBtjhCh4ZWkRSbddpzWii| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1bzTsBPTBtjhCh4ZWkRSbddpzWii | -1 (1) | 0.0000 | 1.4819 | 2.4765 | 0.0000 | 2.1813 | 0.2953 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1bzTsBPTBtjhCh4ZWkRSbddpzWii |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046858 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.4819 |
| Maximum Balance Rank | 79433 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537052 (08/16/2018 15:52) |
| Last Seen Block | 588776 (08/05/2019 19:08) |
| Account Age (Blocks) | 244644 |
| Account Age Rank | 2780076 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.4765 |
| Deposits From External Accounts Rank | 76303 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830708 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.1813 |
| Withdrawls To External Accounts Rank | 45189 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2953 |
| Withdrawls To BitMEX Accounts Rank | 650561 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197529 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162360 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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