3BMEXFLGaW6pAK38A74Er8N7itJ1Rs1oGj3BMEXFLGaW6pAK38A74Er8N7itJ1Rs1oGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFLGaW6pAK38A74Er8N7itJ1Rs1oGj | -1 (1) | 0.0000 | 1.7389 | 3.2457 | 0.3638 | 1.4275 | 2.1821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFLGaW6pAK38A74Er8N7itJ1Rs1oGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 790519 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 1.7389 |
| Maximum Balance Rank | 71595 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 509907 (02/19/2018 09:27) |
| Last Seen Block | 579965 (06/09/2019 15:02) |
| Account Age (Blocks) | 358819 |
| Account Age Rank | 1589775 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 3.2457 |
| Deposits From External Accounts Rank | 62904 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.3638 |
| Deposits From BitMEX Accounts Rank | 208589 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.4275 |
| Withdrawls To External Accounts Rank | 59498 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1821 |
| Withdrawls To BitMEX Accounts Rank | 163434 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149472 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90015 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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