3BMEXQJLyhaGRF44oFr9szhJsMsoKERntj3BMEXQJLyhaGRF44oFr9szhJsMsoKERntj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQJLyhaGRF44oFr9szhJsMsoKERntj | -1 (1) | 0.0000 | 1.1843 | 1.6069 | 0.0000 | 1.4485 | 0.1584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQJLyhaGRF44oFr9szhJsMsoKERntj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2550961 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 1.1843 |
| Maximum Balance Rank | 93007 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530419 (07/04/2018 08:51) |
| Last Seen Block | 603588 (11/13/2019 14:50) |
| Account Age (Blocks) | 338307 |
| Account Age Rank | 2508509 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.6069 |
| Deposits From External Accounts Rank | 102042 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907959 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4485 |
| Withdrawls To External Accounts Rank | 59048 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1584 |
| Withdrawls To BitMEX Accounts Rank | 902231 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177358 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99402 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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