3BMEXHjoLUkLE4T8CtSpFxxTvmTjdv4ZfN3BMEXHjoLUkLE4T8CtSpFxxTvmTjdv4ZfN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjoLUkLE4T8CtSpFxxTvmTjdv4ZfN | -1 (1) | 0.0000 | 1.3066 | 5.9247 | 0.9886 | 4.7000 | 2.2133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjoLUkLE4T8CtSpFxxTvmTjdv4ZfN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1898811 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 1.3066 |
| Maximum Balance Rank | 86674 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534395 (07/30/2018 13:18) |
| Last Seen Block | 602354 (11/04/2019 20:21) |
| Account Age (Blocks) | 334331 |
| Account Age Rank | 2651068 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 5.9247 |
| Deposits From External Accounts Rank | 40293 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9886 |
| Deposits From BitMEX Accounts Rank | 129396 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 4.7000 |
| Withdrawls To External Accounts Rank | 28143 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2133 |
| Withdrawls To BitMEX Accounts Rank | 161804 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76064 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20404 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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