3BMEXUpcn2Fj7i5Zvgj8m631FsYnXhuXFd3BMEXUpcn2Fj7i5Zvgj8m631FsYnXhuXFd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUpcn2Fj7i5Zvgj8m631FsYnXhuXFd | -1 (1) | 0.0000 | 1.4995 | 2.0506 | 0.0000 | 1.2127 | 0.8380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUpcn2Fj7i5Zvgj8m631FsYnXhuXFd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4763127 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 1.4995 |
| Maximum Balance Rank | 78731 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 583265 (07/01/2019 04:04) |
| Last Seen Block | 602193 (11/03/2019 15:32) |
| Account Age (Blocks) | 198431 |
| Account Age Rank | 4603551 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 2.0506 |
| Deposits From External Accounts Rank | 86088 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838834 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.2127 |
| Withdrawls To External Accounts Rank | 64347 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8380 |
| Withdrawls To BitMEX Accounts Rank | 351999 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132103 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 100347 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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