3BMEXa44vnmDNTN6rrRtmvj6YK6W6F4hR43BMEXa44vnmDNTN6rrRtmvj6YK6W6F4hR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa44vnmDNTN6rrRtmvj6YK6W6F4hR4 | -1 (1) | 0.0000 | 0.8142 | 1.8113 | 0.0000 | 1.6561 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa44vnmDNTN6rrRtmvj6YK6W6F4hR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1517876 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.8142 |
| Maximum Balance Rank | 126503 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 507754 (02/05/2018 09:25) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 357829 |
| Account Age Rank | 1492308 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 1.8113 |
| Deposits From External Accounts Rank | 95172 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901589 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6561 |
| Withdrawls To External Accounts Rank | 54499 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909932 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67420 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74514 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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