3BMEXaBW5kZrJLYE7VFAtrcFrFYzknk1gB3BMEXaBW5kZrJLYE7VFAtrcFrFYzknk1gB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaBW5kZrJLYE7VFAtrcFrFYzknk1gB | -1 (1) | 0.0000 | 1.1810 | 3.9288 | 0.1500 | 3.0241 | 1.0546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaBW5kZrJLYE7VFAtrcFrFYzknk1gB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 367946 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 1.1810 |
| Maximum Balance Rank | 93163 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 483829 (09/06/2017 11:55) |
| Last Seen Block | 602747 (11/07/2019 16:39) |
| Account Age (Blocks) | 384897 |
| Account Age Rank | 359756 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 3.9288 |
| Deposits From External Accounts Rank | 55234 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301676 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 3.0241 |
| Withdrawls To External Accounts Rank | 37139 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0546 |
| Withdrawls To BitMEX Accounts Rank | 279202 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98276 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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