3BMEXWa8mTeNfKRLqqcBHtj7hKz28GHsbW3BMEXWa8mTeNfKRLqqcBHtj7hKz28GHsbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWa8mTeNfKRLqqcBHtj7hKz28GHsbW | -1 (1) | 0.0000 | 0.8425 | 1.1486 | 0.0000 | 1.0072 | 0.1414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWa8mTeNfKRLqqcBHtj7hKz28GHsbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1120626 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.8425 |
| Maximum Balance Rank | 124368 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 499880 (12/18/2017 02:05) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 368846 |
| Account Age Rank | 1098428 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 1.1486 |
| Deposits From External Accounts Rank | 124366 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927088 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0072 |
| Withdrawls To External Accounts Rank | 72358 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1414 |
| Withdrawls To BitMEX Accounts Rank | 954558 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 615 |
| Number of Deposits from External Accounts Rank | 3018 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164883 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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