3BMEXXtQTDJCAPV5H8LMMAK8QNRMKUj5KY3BMEXXtQTDJCAPV5H8LMMAK8QNRMKUj5KY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXtQTDJCAPV5H8LMMAK8QNRMKUj5KY | -1 (1) | 0.0000 | 1.0169 | 2.0234 | 0.0000 | 1.6307 | 0.3927 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXtQTDJCAPV5H8LMMAK8QNRMKUj5KY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1935266 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.0169 |
| Maximum Balance Rank | 104150 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 515865 (03/30/2018 16:38) |
| Last Seen Block | 611588 (01/06/2020 14:58) |
| Account Age (Blocks) | 338492 |
| Account Age Rank | 1898519 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 2.0234 |
| Deposits From External Accounts Rank | 87207 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889917 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6307 |
| Withdrawls To External Accounts Rank | 54915 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3927 |
| Withdrawls To BitMEX Accounts Rank | 562629 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47316 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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