3BMEXKpUyWr3MhAxnBkH4xasU4GW8ViR1U3BMEXKpUyWr3MhAxnBkH4xasU4GW8ViR1U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKpUyWr3MhAxnBkH4xasU4GW8ViR1U | -1 (1) | 0.0000 | 0.6809 | 1.4998 | 0.0000 | 0.9622 | 0.5376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKpUyWr3MhAxnBkH4xasU4GW8ViR1U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872384 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.6809 |
| Maximum Balance Rank | 139536 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514639 (03/22/2018 07:57) |
| Last Seen Block | 587922 (07/31/2019 15:24) |
| Account Age (Blocks) | 350944 |
| Account Age Rank | 1837021 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 1.4998 |
| Deposits From External Accounts Rank | 106675 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911385 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9622 |
| Withdrawls To External Accounts Rank | 76392 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5376 |
| Withdrawls To BitMEX Accounts Rank | 455642 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138674 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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