3BMEXPnfwxw1pvhGzvDhHAu8TURcaEJu1F3BMEXPnfwxw1pvhGzvDhHAu8TURcaEJu1F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPnfwxw1pvhGzvDhHAu8TURcaEJu1F | -1 (1) | 0.0000 | 1.2447 | 4.7163 | 0.0000 | 1.7984 | 2.9179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPnfwxw1pvhGzvDhHAu8TURcaEJu1F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2791237 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 1.2447 |
| Maximum Balance Rank | 89675 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 536466 (08/12/2018 17:08) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 332260 |
| Account Age Rank | 2746443 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 4.7163 |
| Deposits From External Accounts Rank | 48156 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862933 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7984 |
| Withdrawls To External Accounts Rank | 52072 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9179 |
| Withdrawls To BitMEX Accounts Rank | 134287 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97869 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623350 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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