3BMEXXKUqUzVG4GY1ajW8s2fnesXwpa8iS3BMEXXKUqUzVG4GY1ajW8s2fnesXwpa8iS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKUqUzVG4GY1ajW8s2fnesXwpa8iS | -1 (1) | 0.0000 | 1.4747 | 2.3083 | 0.0113 | 1.3945 | 0.9251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKUqUzVG4GY1ajW8s2fnesXwpa8iS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707668 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.4747 |
| Maximum Balance Rank | 80256 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 513983 (03/17/2018 19:55) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 351600 |
| Account Age Rank | 1800720 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.3083 |
| Deposits From External Accounts Rank | 80084 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0113 |
| Deposits From BitMEX Accounts Rank | 607640 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 1.3945 |
| Withdrawls To External Accounts Rank | 60330 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9251 |
| Withdrawls To BitMEX Accounts Rank | 334164 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114365 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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