3BMEXVTsXqmJQATA4ijNDbQo4JZHJVEgWL3BMEXVTsXqmJQATA4ijNDbQo4JZHJVEgWL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTsXqmJQATA4ijNDbQo4JZHJVEgWL | -1 (1) | 0.0000 | 0.9808 | 2.2305 | 0.0000 | 1.8092 | 0.4214 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTsXqmJQATA4ijNDbQo4JZHJVEgWL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1721812 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.9808 |
| Maximum Balance Rank | 114334 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512233 (03/06/2018 07:37) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 356493 |
| Account Age Rank | 1691034 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 2.2305 |
| Deposits From External Accounts Rank | 81881 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890801 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8092 |
| Withdrawls To External Accounts Rank | 51844 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4214 |
| Withdrawls To BitMEX Accounts Rank | 538723 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86801 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40930 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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