3BMEXM5HqBaakw8azHvUu1bA9DSe5MoQav3BMEXM5HqBaakw8azHvUu1bA9DSe5MoQav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM5HqBaakw8azHvUu1bA9DSe5MoQav | -1 (1) | 0.0000 | 0.8407 | 1.0961 | 1.2307 | 0.8005 | 1.5263 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM5HqBaakw8azHvUu1bA9DSe5MoQav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294184 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 0.8407 |
| Maximum Balance Rank | 123731 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543228 (09/27/2018 01:00) |
| Last Seen Block | 608516 (12/17/2019 13:30) |
| Account Age (Blocks) | 238468 |
| Account Age Rank | 3044265 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 1.0961 |
| Deposits From External Accounts Rank | 127603 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.2307 |
| Deposits From BitMEX Accounts Rank | 105343 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.8005 |
| Withdrawls To External Accounts Rank | 83081 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5263 |
| Withdrawls To BitMEX Accounts Rank | 214987 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313666 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 144573 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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