3BMEXKC3U2aFazcjPtDa2dbrntJYGTP19J3BMEXKC3U2aFazcjPtDa2dbrntJYGTP19J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKC3U2aFazcjPtDa2dbrntJYGTP19J | -1 (1) | 0.0000 | 1.4774 | 2.8016 | 0.0000 | 1.2303 | 1.5713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKC3U2aFazcjPtDa2dbrntJYGTP19J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530295 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 1.4774 |
| Maximum Balance Rank | 80189 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507835 (02/05/2018 19:22) |
| Last Seen Block | 587293 (07/27/2019 15:21) |
| Account Age (Blocks) | 360891 |
| Account Age Rank | 1504905 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 2.8016 |
| Deposits From External Accounts Rank | 70593 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881421 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2303 |
| Withdrawls To External Accounts Rank | 64609 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5713 |
| Withdrawls To BitMEX Accounts Rank | 213585 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55702 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871693 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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