3BMEXV4R1oZboxSCVdb8VP1GAwLuvYpFCU3BMEXV4R1oZboxSCVdb8VP1GAwLuvYpFCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4R1oZboxSCVdb8VP1GAwLuvYpFCU | -1 (1) | 0.0000 | 1.3973 | 2.1191 | 0.0000 | 1.2975 | 0.8216 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4R1oZboxSCVdb8VP1GAwLuvYpFCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2675705 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 1.3973 |
| Maximum Balance Rank | 83198 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533844 (07/26/2018 23:28) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 334882 |
| Account Age Rank | 2632559 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 2.1191 |
| Deposits From External Accounts Rank | 84629 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893085 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2975 |
| Withdrawls To External Accounts Rank | 62806 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8216 |
| Withdrawls To BitMEX Accounts Rank | 358723 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157703 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110566 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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