3BMEXLW1GeB3gouPtms5sdcboEeb9Z6mTi3BMEXLW1GeB3gouPtms5sdcboEeb9Z6mTi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLW1GeB3gouPtms5sdcboEeb9Z6mTi | -1 (1) | 0.0000 | 0.6800 | 1.3337 | 0.0000 | 0.5119 | 0.8218 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLW1GeB3gouPtms5sdcboEeb9Z6mTi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3074255 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 0.6800 |
| Maximum Balance Rank | 139581 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 542865 (09/24/2018 15:22) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 311492 |
| Account Age Rank | 3029480 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 1.3337 |
| Deposits From External Accounts Rank | 113983 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912857 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5119 |
| Withdrawls To External Accounts Rank | 103611 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8218 |
| Withdrawls To BitMEX Accounts Rank | 358545 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157645 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147122 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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