3BMEXHvFx1ogzrFAdiEvsspRTuVc8o6cHa3BMEXHvFx1ogzrFAdiEvsspRTuVc8o6cHa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHvFx1ogzrFAdiEvsspRTuVc8o6cHa | -1 (1) | 0.0000 | 1.4543 | 3.1428 | 0.0000 | 1.6421 | 1.5007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHvFx1ogzrFAdiEvsspRTuVc8o6cHa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4665870 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 1.4543 |
| Maximum Balance Rank | 80918 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 583722 (07/04/2019 01:43) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 281861 |
| Account Age Rank | 4633401 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 3.1428 |
| Deposits From External Accounts Rank | 64280 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875593 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6421 |
| Withdrawls To External Accounts Rank | 54746 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5007 |
| Withdrawls To BitMEX Accounts Rank | 219812 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195086 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64595 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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