3BMEXa1uUvuqaGkNu3j5RAhHzMSjD7geKi3BMEXa1uUvuqaGkNu3j5RAhHzMSjD7geKi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1uUvuqaGkNu3j5RAhHzMSjD7geKi | -1 (1) | 0.0000 | 1.4287 | 2.7415 | 0.0000 | 2.0802 | 0.6614 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1uUvuqaGkNu3j5RAhHzMSjD7geKi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618319 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.4287 |
| Maximum Balance Rank | 81215 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 503212 (01/08/2018 18:07) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 278484 |
| Account Age Rank | 1298433 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 2.7415 |
| Deposits From External Accounts Rank | 71199 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826455 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0802 |
| Withdrawls To External Accounts Rank | 46465 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6614 |
| Withdrawls To BitMEX Accounts Rank | 403696 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 450 |
| Number of Deposits from External Accounts Rank | 5105 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 773231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 51088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1167576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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