3BMEXPA1nTJh94FR2NDBmaWswvkAVE1m1H3BMEXPA1nTJh94FR2NDBmaWswvkAVE1m1H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPA1nTJh94FR2NDBmaWswvkAVE1m1H | -1 (1) | 0.0000 | 0.4982 | 2.4345 | 0.3956 | 1.1766 | 1.6535 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPA1nTJh94FR2NDBmaWswvkAVE1m1H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310235 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.4982 |
| Maximum Balance Rank | 170199 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 551951 (11/29/2018 18:15) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 313632 |
| Account Age Rank | 3372102 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 2.4345 |
| Deposits From External Accounts Rank | 77472 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3956 |
| Deposits From BitMEX Accounts Rank | 202505 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.1766 |
| Withdrawls To External Accounts Rank | 66270 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6535 |
| Withdrawls To BitMEX Accounts Rank | 206954 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95513 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39196 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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