3BMEXQW2EKxfx2yWwHQUe8mWB2Nboh8gPB3BMEXQW2EKxfx2yWwHQUe8mWB2Nboh8gPB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQW2EKxfx2yWwHQUe8mWB2Nboh8gPB | -1 (1) | 0.0000 | 0.7023 | 1.1168 | 0.0000 | 0.5422 | 0.5746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQW2EKxfx2yWwHQUe8mWB2Nboh8gPB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312901 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.7023 |
| Maximum Balance Rank | 136856 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274130 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.1168 |
| Deposits From External Accounts Rank | 126389 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928284 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5422 |
| Withdrawls To External Accounts Rank | 101074 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5746 |
| Withdrawls To BitMEX Accounts Rank | 439768 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211354 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151579 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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