3BMEXa4dz5UZiRvowRCfWQbUJ5Lh945G8r3BMEXa4dz5UZiRvowRCfWQbUJ5Lh945G8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa4dz5UZiRvowRCfWQbUJ5Lh945G8r | -1 (1) | 0.0000 | 0.8060 | 1.6024 | 0.0000 | 0.4033 | 1.1991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa4dz5UZiRvowRCfWQbUJ5Lh945G8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984215 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.8060 |
| Maximum Balance Rank | 127295 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516860 (04/06/2018 06:33) |
| Last Seen Block | 593676 (09/07/2019 13:23) |
| Account Age (Blocks) | 351866 |
| Account Age Rank | 1946038 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.6024 |
| Deposits From External Accounts Rank | 102200 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908098 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4033 |
| Withdrawls To External Accounts Rank | 117049 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1991 |
| Withdrawls To BitMEX Accounts Rank | 256562 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132520 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937009 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145490 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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