3BMEXTxCYWVy54DHiZD7rnp8HMsFYiRkzk3BMEXTxCYWVy54DHiZD7rnp8HMsFYiRkzk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxCYWVy54DHiZD7rnp8HMsFYiRkzk | -1 (1) | 0.0000 | 1.0383 | 1.1737 | 0.5734 | 0.3522 | 1.3949 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxCYWVy54DHiZD7rnp8HMsFYiRkzk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1924506 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 1.0383 |
| Maximum Balance Rank | 102394 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515727 (03/29/2018 20:05) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 352999 |
| Account Age Rank | 1887924 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.1737 |
| Deposits From External Accounts Rank | 122882 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5734 |
| Deposits From BitMEX Accounts Rank | 165824 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.3522 |
| Withdrawls To External Accounts Rank | 124196 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3949 |
| Withdrawls To BitMEX Accounts Rank | 233130 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241339 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163089 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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