3BMEXWH9BAgC2nmxn648E61Hwn62bPFajM3BMEXWH9BAgC2nmxn648E61Hwn62bPFajM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWH9BAgC2nmxn648E61Hwn62bPFajM | -1 (1) | 0.0000 | 1.1413 | 2.5516 | 0.0000 | 0.9491 | 1.6025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWH9BAgC2nmxn648E61Hwn62bPFajM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2688394 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 1.1413 |
| Maximum Balance Rank | 95092 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534217 (07/29/2018 06:03) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 320140 |
| Account Age Rank | 2645232 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 2.5516 |
| Deposits From External Accounts Rank | 74834 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879599 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.9491 |
| Withdrawls To External Accounts Rank | 76906 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6025 |
| Withdrawls To BitMEX Accounts Rank | 210675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76116 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29265 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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