3BMEXLpHH6SU1eAmFqxJWM9dsNwAHTN1bA3BMEXLpHH6SU1eAmFqxJWM9dsNwAHTN1bA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLpHH6SU1eAmFqxJWM9dsNwAHTN1bA | -1 (1) | 0.0000 | 1.4098 | 6.4357 | 0.0000 | 3.8285 | 2.6072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLpHH6SU1eAmFqxJWM9dsNwAHTN1bA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1825040 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.4098 |
| Maximum Balance Rank | 82503 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 513747 (03/16/2018 07:24) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 351836 |
| Account Age Rank | 1791054 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 6.4357 |
| Deposits From External Accounts Rank | 37608 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853823 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8285 |
| Withdrawls To External Accounts Rank | 32154 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6072 |
| Withdrawls To BitMEX Accounts Rank | 144478 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63814 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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