3BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT13BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT1 | -1 (1) | 0.0000 | 1.3839 | 1.9724 | 0.0000 | 1.8411 | 0.1312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQmgCvT1VwmXVTExM4C2mC98R5KFT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775515 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 1.3839 |
| Maximum Balance Rank | 83688 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512999 (03/11/2018 10:25) |
| Last Seen Block | 586700 (07/23/2019 18:32) |
| Account Age (Blocks) | 355727 |
| Account Age Rank | 1742760 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 1.9724 |
| Deposits From External Accounts Rank | 90471 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898116 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.8411 |
| Withdrawls To External Accounts Rank | 51384 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1312 |
| Withdrawls To BitMEX Accounts Rank | 987421 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140151 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943629 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96925 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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