3BMEXHZB9eDQvgF8b6XwCmQHXd64JgvoUq3BMEXHZB9eDQvgF8b6XwCmQHXd64JgvoUq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHZB9eDQvgF8b6XwCmQHXd64JgvoUq | -1 (1) | 0.0000 | 1.2742 | 1.8542 | 0.0000 | 0.0007 | 1.8536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHZB9eDQvgF8b6XwCmQHXd64JgvoUq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963898 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 1.2742 |
| Maximum Balance Rank | 88203 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516432 (04/03/2018 11:14) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 349151 |
| Account Age Rank | 1926165 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.8542 |
| Deposits From External Accounts Rank | 93852 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900469 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0007 |
| Withdrawls To External Accounts Rank | 394873 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8536 |
| Withdrawls To BitMEX Accounts Rank | 192526 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354144 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369074 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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