3BMEXTgQwmnwqumvUQBFeBr9RMZoGtAkUW3BMEXTgQwmnwqumvUQBFeBr9RMZoGtAkUW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTgQwmnwqumvUQBFeBr9RMZoGtAkUW | -1 (1) | 0.0000 | 0.5514 | 1.0946 | 0.0000 | 0.8033 | 0.2913 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTgQwmnwqumvUQBFeBr9RMZoGtAkUW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654325 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.5514 |
| Maximum Balance Rank | 156462 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510660 (02/24/2018 08:31) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 354923 |
| Account Age Rank | 1625555 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.0946 |
| Deposits From External Accounts Rank | 128208 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929892 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8033 |
| Withdrawls To External Accounts Rank | 83543 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2913 |
| Withdrawls To BitMEX Accounts Rank | 658975 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128778 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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