3BMEXa5WRrvxzGgqAqLsMMuaL6we1xKAGj3BMEXa5WRrvxzGgqAqLsMMuaL6we1xKAGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5WRrvxzGgqAqLsMMuaL6we1xKAGj | -1 (1) | 0.0000 | 1.1920 | 1.5373 | 0.0000 | 0.5511 | 0.9862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5WRrvxzGgqAqLsMMuaL6we1xKAGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1782062 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 1.1920 |
| Maximum Balance Rank | 91950 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507233 (02/02/2018 08:06) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 274463 |
| Account Age Rank | 1465779 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1.5373 |
| Deposits From External Accounts Rank | 104293 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854402 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.5511 |
| Withdrawls To External Accounts Rank | 99394 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9862 |
| Withdrawls To BitMEX Accounts Rank | 317625 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126962 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 155317 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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