3BMEXNZfC2VkzJXp5phVUXUMWzZChBh7Mw3BMEXNZfC2VkzJXp5phVUXUMWzZChBh7Mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNZfC2VkzJXp5phVUXUMWzZChBh7Mw | -1 (1) | 0.0000 | 1.4971 | 1.9648 | 0.0000 | 1.8344 | 0.1304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNZfC2VkzJXp5phVUXUMWzZChBh7Mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2173649 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 1.4971 |
| Maximum Balance Rank | 79541 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521147 (05/04/2018 08:48) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 344436 |
| Account Age Rank | 2135247 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.9648 |
| Deposits From External Accounts Rank | 90685 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897768 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8344 |
| Withdrawls To External Accounts Rank | 51453 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1304 |
| Withdrawls To BitMEX Accounts Rank | 990064 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96601 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75450 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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