3BMEXL7ewBW2BewfWqK4JbP29o7JkxMyo73BMEXL7ewBW2BewfWqK4JbP29o7JkxMyo7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7ewBW2BewfWqK4JbP29o7JkxMyo7 | -1 (1) | 0.0000 | 1.0165 | 1.9446 | 0.0160 | 0.4726 | 1.4880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7ewBW2BewfWqK4JbP29o7JkxMyo7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679975 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 1.0165 |
| Maximum Balance Rank | 104274 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536281 (08/11/2018 13:12) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 332445 |
| Account Age Rank | 2740061 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.9446 |
| Deposits From External Accounts Rank | 91252 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 575768 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.4726 |
| Withdrawls To External Accounts Rank | 109501 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4880 |
| Withdrawls To BitMEX Accounts Rank | 223871 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407758 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 203372 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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