3BMEXWNNBVfD5enCKfDnPieqN2yMDHHhQV3BMEXWNNBVfD5enCKfDnPieqN2yMDHHhQV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNNBVfD5enCKfDnPieqN2yMDHHhQV | -1 (1) | 0.0000 | 1.1064 | 1.2983 | 0.0000 | 0.5022 | 0.7961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNNBVfD5enCKfDnPieqN2yMDHHhQV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698849 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.1064 |
| Maximum Balance Rank | 97233 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511633 (03/02/2018 13:31) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 357093 |
| Account Age Rank | 1668730 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 1.2983 |
| Deposits From External Accounts Rank | 115855 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919762 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5022 |
| Withdrawls To External Accounts Rank | 104935 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7961 |
| Withdrawls To BitMEX Accounts Rank | 366403 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157745 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147204 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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