3BMEXKGD3zZzHhoVsXwKqEt9CWcpXoVMi83BMEXKGD3zZzHhoVsXwKqEt9CWcpXoVMi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGD3zZzHhoVsXwKqEt9CWcpXoVMi8 | -1 (1) | 0.0000 | 1.0931 | 1.1793 | 0.0000 | 1.1038 | 0.0755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGD3zZzHhoVsXwKqEt9CWcpXoVMi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3666147 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 1.0931 |
| Maximum Balance Rank | 98550 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 558834 (01/17/2019 00:02) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 306749 |
| Account Age Rank | 3630310 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 1.1793 |
| Deposits From External Accounts Rank | 122582 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925032 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1038 |
| Withdrawls To External Accounts Rank | 68554 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0755 |
| Withdrawls To BitMEX Accounts Rank | 1317564 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 332220 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 195559 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1984461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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