3BMEXNCBSAH58Z8voaRDiQB3grNYLFnnhm3BMEXNCBSAH58Z8voaRDiQB3grNYLFnnhm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCBSAH58Z8voaRDiQB3grNYLFnnhm | -1 (1) | 0.0000 | 1.0031 | 3.2321 | 0.0000 | 1.6024 | 1.6297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCBSAH58Z8voaRDiQB3grNYLFnnhm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3419022 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 1.0031 |
| Maximum Balance Rank | 105888 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 552136 (12/01/2018 09:21) |
| Last Seen Block | 589992 (08/13/2019 22:45) |
| Account Age (Blocks) | 302221 |
| Account Age Rank | 3381028 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.2321 |
| Deposits From External Accounts Rank | 63027 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869743 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6024 |
| Withdrawls To External Accounts Rank | 55441 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6297 |
| Withdrawls To BitMEX Accounts Rank | 208698 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122356 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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