3BMEXWr3B5GgZWemvWnU3YK3qwDZAcUYtG3BMEXWr3B5GgZWemvWnU3YK3qwDZAcUYtG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWr3B5GgZWemvWnU3YK3qwDZAcUYtG | -1 (1) | 0.0000 | 0.8920 | 1.4002 | 0.0000 | 0.0849 | 1.3153 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWr3B5GgZWemvWnU3YK3qwDZAcUYtG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314839 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.8920 |
| Maximum Balance Rank | 120754 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 550538 (11/18/2018 03:58) |
| Last Seen Block | 588116 (08/01/2019 17:59) |
| Account Age (Blocks) | 318188 |
| Account Age Rank | 3275980 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.4002 |
| Deposits From External Accounts Rank | 111003 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915627 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0849 |
| Withdrawls To External Accounts Rank | 208618 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3153 |
| Withdrawls To BitMEX Accounts Rank | 241495 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173805 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211407 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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