3BMEXLqj8UL7cxPLbH726trWc6vVXLR5Ay3BMEXLqj8UL7cxPLbH726trWc6vVXLR5Ay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLqj8UL7cxPLbH726trWc6vVXLR5Ay | -1 (1) | 0.0000 | 1.1693 | 2.2371 | 0.0000 | 1.9251 | 0.3119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLqj8UL7cxPLbH726trWc6vVXLR5Ay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4045114 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 1.1693 |
| Maximum Balance Rank | 93718 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 572007 (04/17/2019 10:30) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 296719 |
| Account Age Rank | 4012406 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 2.2371 |
| Deposits From External Accounts Rank | 81730 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890672 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9251 |
| Withdrawls To External Accounts Rank | 50100 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3119 |
| Withdrawls To BitMEX Accounts Rank | 628620 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96231 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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