3BMEXNCfNBoJeVigBVg1xEKFhgA7in8hYC3BMEXNCfNBoJeVigBVg1xEKFhgA7in8hYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNCfNBoJeVigBVg1xEKFhgA7in8hYC | -1 (1) | 0.0000 | 1.0438 | 2.7633 | 0.0000 | 0.7052 | 2.0581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNCfNBoJeVigBVg1xEKFhgA7in8hYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487818 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.0438 |
| Maximum Balance Rank | 101943 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 553668 (12/13/2018 17:26) |
| Last Seen Block | 646217 (09/01/2020 03:24) |
| Account Age (Blocks) | 311915 |
| Account Age Rank | 3449935 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 2.7633 |
| Deposits From External Accounts Rank | 71178 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881383 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7052 |
| Withdrawls To External Accounts Rank | 89077 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0581 |
| Withdrawls To BitMEX Accounts Rank | 169539 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122214 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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