3BMEXMXu8ZL11ogsEG7FYfcGW2Gaibv4Yi3BMEXMXu8ZL11ogsEG7FYfcGW2Gaibv4Yi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMXu8ZL11ogsEG7FYfcGW2Gaibv4Yi | -1 (1) | 0.0000 | 1.5547 | 1.3227 | 0.5311 | 0.1894 | 1.6645 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMXu8ZL11ogsEG7FYfcGW2Gaibv4Yi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2205910 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 1.5547 |
| Maximum Balance Rank | 76745 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 525405 (06/01/2018 06:02) |
| Last Seen Block | 566480 (03/10/2019 13:19) |
| Account Age (Blocks) | 340178 |
| Account Age Rank | 2326451 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 1.3227 |
| Deposits From External Accounts Rank | 114511 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5311 |
| Deposits From BitMEX Accounts Rank | 171029 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.1894 |
| Withdrawls To External Accounts Rank | 160440 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6645 |
| Withdrawls To BitMEX Accounts Rank | 206140 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194935 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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