3BMEXZ3kBz7TFMKHgWPUaZTDAmcD45doyo3BMEXZ3kBz7TFMKHgWPUaZTDAmcD45doyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ3kBz7TFMKHgWPUaZTDAmcD45doyo | -1 (1) | 0.0000 | 1.2083 | 2.1540 | 0.0000 | 1.1544 | 0.9996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ3kBz7TFMKHgWPUaZTDAmcD45doyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2291340 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 1.2083 |
| Maximum Balance Rank | 91417 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 523256 (05/18/2018 16:00) |
| Last Seen Block | 574589 (05/04/2019 14:06) |
| Account Age (Blocks) | 345470 |
| Account Age Rank | 2252105 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 2.1540 |
| Deposits From External Accounts Rank | 83728 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892326 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.1544 |
| Withdrawls To External Accounts Rank | 66911 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9996 |
| Withdrawls To BitMEX Accounts Rank | 311800 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132671 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108993 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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