3BMEXJfn4hKc5ynWhbRmVkeRqrMfwtpchf3BMEXJfn4hKc5ynWhbRmVkeRqrMfwtpchf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJfn4hKc5ynWhbRmVkeRqrMfwtpchf | -1 (1) | 0.0000 | 1.5056 | 1.6135 | 0.9476 | 1.0999 | 1.4613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJfn4hKc5ynWhbRmVkeRqrMfwtpchf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451422 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 1.5056 |
| Maximum Balance Rank | 78385 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 553304 (12/10/2018 19:41) |
| Last Seen Block | 604496 (11/19/2019 14:17) |
| Account Age (Blocks) | 312279 |
| Account Age Rank | 3436955 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 1.6135 |
| Deposits From External Accounts Rank | 101790 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9476 |
| Deposits From BitMEX Accounts Rank | 132017 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.0999 |
| Withdrawls To External Accounts Rank | 68831 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4613 |
| Withdrawls To BitMEX Accounts Rank | 226338 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90728 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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