3BMEXUWLAtJXaxtuCGpovmUsdQ3yHJmqxZ3BMEXUWLAtJXaxtuCGpovmUsdQ3yHJmqxZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUWLAtJXaxtuCGpovmUsdQ3yHJmqxZ | -1 (1) | 0.0000 | 1.3074 | 1.8229 | 0.0000 | 1.1492 | 0.6737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUWLAtJXaxtuCGpovmUsdQ3yHJmqxZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3369668 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 1.3074 |
| Maximum Balance Rank | 86554 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551380 (11/24/2018 21:46) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 302977 |
| Account Age Rank | 3331363 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.8229 |
| Deposits From External Accounts Rank | 94795 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896481 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1492 |
| Withdrawls To External Accounts Rank | 67026 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6737 |
| Withdrawls To BitMEX Accounts Rank | 402857 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157907 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127317 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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