3BMEXHyPRQZK7AhtdubnhpYfsL4Fzm5eGN3BMEXHyPRQZK7AhtdubnhpYfsL4Fzm5eGN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHyPRQZK7AhtdubnhpYfsL4Fzm5eGN | -1 (1) | 0.0000 | 1.1111 | 1.9455 | 0.0000 | 0.0002 | 1.9453 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHyPRQZK7AhtdubnhpYfsL4Fzm5eGN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2798407 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 1.1111 |
| Maximum Balance Rank | 96885 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 536632 (08/13/2018 20:37) |
| Last Seen Block | 622790 (03/24/2020 14:33) |
| Account Age (Blocks) | 332094 |
| Account Age Rank | 2753518 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 1.9455 |
| Deposits From External Accounts Rank | 91225 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898752 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 455323 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9453 |
| Withdrawls To BitMEX Accounts Rank | 186505 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164587 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346830 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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