3BMEXNxaQAjr63GDjma9jbGnJwZWyV5wMi3BMEXNxaQAjr63GDjma9jbGnJwZWyV5wMi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxaQAjr63GDjma9jbGnJwZWyV5wMi | -1 (1) | 0.0000 | 1.2298 | 3.0388 | 0.0000 | 1.2013 | 1.8375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxaQAjr63GDjma9jbGnJwZWyV5wMi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3115760 |
| Current Blanace Percentile | Top 43.0 % |
| Maximum Balance (BTC) | 1.2298 |
| Maximum Balance Rank | 90343 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 543996 (10/02/2018 00:23) |
| Last Seen Block | 594006 (09/09/2019 13:36) |
| Account Age (Blocks) | 321587 |
| Account Age Rank | 3071434 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 3.0388 |
| Deposits From External Accounts Rank | 65762 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876821 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2013 |
| Withdrawls To External Accounts Rank | 65457 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8375 |
| Withdrawls To BitMEX Accounts Rank | 193629 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223948 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182641 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851778 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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