3BMEXL1sQFE9TrtfqUoyrQseXNc3VjqTyJ3BMEXL1sQFE9TrtfqUoyrQseXNc3VjqTyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1sQFE9TrtfqUoyrQseXNc3VjqTyJ | -1 (1) | 0.0000 | 0.7111 | 2.1133 | 0.0000 | 1.2165 | 0.8968 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1sQFE9TrtfqUoyrQseXNc3VjqTyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3007039 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.7111 |
| Maximum Balance Rank | 136012 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541224 (09/13/2018 09:01) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 324359 |
| Account Age Rank | 2961501 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.1133 |
| Deposits From External Accounts Rank | 84756 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892658 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2165 |
| Withdrawls To External Accounts Rank | 64957 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8968 |
| Withdrawls To BitMEX Accounts Rank | 341638 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138175 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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