3BMEXUVqxGkvR6ZVD51WzTi9CttBSZMFEH3BMEXUVqxGkvR6ZVD51WzTi9CttBSZMFEH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUVqxGkvR6ZVD51WzTi9CttBSZMFEH | -1 (1) | 0.0000 | 1.4047 | 1.8376 | 0.0000 | 0.7012 | 1.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUVqxGkvR6ZVD51WzTi9CttBSZMFEH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517104 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 1.4047 |
| Maximum Balance Rank | 82746 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507751 (02/05/2018 09:07) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 360975 |
| Account Age Rank | 1491836 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 1.8376 |
| Deposits From External Accounts Rank | 94397 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901466 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7012 |
| Withdrawls To External Accounts Rank | 89521 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1364 |
| Withdrawls To BitMEX Accounts Rank | 265296 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127536 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208632 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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