3BMEXNqFphQqusEqWaKLqaPr1vnYaJboKi3BMEXNqFphQqusEqWaKLqaPr1vnYaJboKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNqFphQqusEqWaKLqaPr1vnYaJboKi | -1 (1) | 0.0000 | 1.4114 | 1.9489 | 0.6878 | 0.8420 | 1.7947 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNqFphQqusEqWaKLqaPr1vnYaJboKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3565638 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 1.4114 |
| Maximum Balance Rank | 82440 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 556225 (12/30/2018 13:50) |
| Last Seen Block | 587623 (07/29/2019 14:27) |
| Account Age (Blocks) | 309358 |
| Account Age Rank | 3549681 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 1.9489 |
| Deposits From External Accounts Rank | 91120 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6878 |
| Deposits From BitMEX Accounts Rank | 152968 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.8420 |
| Withdrawls To External Accounts Rank | 81739 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7947 |
| Withdrawls To BitMEX Accounts Rank | 196626 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122329 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102643 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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