3BMEXTzuTfXKCdZLqurLxP8PKM4f1EjYfg3BMEXTzuTfXKCdZLqurLxP8PKM4f1EjYfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTzuTfXKCdZLqurLxP8PKM4f1EjYfg | -1 (1) | 0.0000 | 1.3001 | 1.3001 | 0.0000 | 0.0002 | 1.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTzuTfXKCdZLqurLxP8PKM4f1EjYfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3243305 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 1.3001 |
| Maximum Balance Rank | 86938 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 548887 (11/05/2018 16:15) |
| Last Seen Block | 600995 (10/25/2019 14:08) |
| Account Age (Blocks) | 316696 |
| Account Age Rank | 3204262 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 1.3001 |
| Deposits From External Accounts Rank | 115593 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919001 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456380 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2999 |
| Withdrawls To BitMEX Accounts Rank | 243534 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315574 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362147 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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