3BMEXMYxyXgxw7GJYgismJ7frZTMCVq3Es3BMEXMYxyXgxw7GJYgismJ7frZTMCVq3Es| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMYxyXgxw7GJYgismJ7frZTMCVq3Es | -1 (1) | 0.0000 | 1.4315 | 1.9819 | 0.0000 | 0.7137 | 1.2682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMYxyXgxw7GJYgismJ7frZTMCVq3Es |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335961 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 1.4315 |
| Maximum Balance Rank | 81726 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524419 (05/26/2018 02:23) |
| Last Seen Block | 606918 (12/06/2019 13:56) |
| Account Age (Blocks) | 341164 |
| Account Age Rank | 2296036 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.9819 |
| Deposits From External Accounts Rank | 90221 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897376 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.7137 |
| Withdrawls To External Accounts Rank | 88524 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2682 |
| Withdrawls To BitMEX Accounts Rank | 247271 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173848 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148465 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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