3BMEXWd3Cu8P8m5bMpkqkuu5FErxjHHLrs3BMEXWd3Cu8P8m5bMpkqkuu5FErxjHHLrs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWd3Cu8P8m5bMpkqkuu5FErxjHHLrs | -1 (1) | 0.0000 | 0.6786 | 1.4824 | 0.0000 | 0.7373 | 0.7451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWd3Cu8P8m5bMpkqkuu5FErxjHHLrs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142934 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.6786 |
| Maximum Balance Rank | 139806 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 520444 (04/29/2018 15:09) |
| Last Seen Block | 598139 (10/06/2019 13:30) |
| Account Age (Blocks) | 345139 |
| Account Age Rank | 2104922 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.4824 |
| Deposits From External Accounts Rank | 107572 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912168 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7373 |
| Withdrawls To External Accounts Rank | 87260 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7451 |
| Withdrawls To BitMEX Accounts Rank | 380511 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 490 |
| Number of Deposits from External Accounts Rank | 4538 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73200 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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