3BMEXSHJ5DP915TXwekwbwYycbhBQP8D8r3BMEXSHJ5DP915TXwekwbwYycbhBQP8D8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHJ5DP915TXwekwbwYycbhBQP8D8r | -1 (1) | 0.0000 | 1.0306 | 1.4281 | 0.0000 | 0.9809 | 0.4472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHJ5DP915TXwekwbwYycbhBQP8D8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1879058 |
| Current Blanace Percentile | Top 26.0 % |
| Maximum Balance (BTC) | 1.0306 |
| Maximum Balance Rank | 102882 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514769 (03/23/2018 08:52) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 339588 |
| Account Age Rank | 1843560 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 1.4281 |
| Deposits From External Accounts Rank | 109757 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909238 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9809 |
| Withdrawls To External Accounts Rank | 75615 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4472 |
| Withdrawls To BitMEX Accounts Rank | 523722 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166590 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210788 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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