3BMEXaMKnquyxhKVRkeob7Am6KBoDXTAzW3BMEXaMKnquyxhKVRkeob7Am6KBoDXTAzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaMKnquyxhKVRkeob7Am6KBoDXTAzW | -1 (1) | 0.0000 | 0.8229 | 1.0716 | 0.0000 | 0.0489 | 1.0227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaMKnquyxhKVRkeob7Am6KBoDXTAzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1821133 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.8229 |
| Maximum Balance Rank | 125807 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513661 (03/15/2018 16:48) |
| Last Seen Block | 601385 (10/28/2019 14:01) |
| Account Age (Blocks) | 351922 |
| Account Age Rank | 1787274 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 1.0716 |
| Deposits From External Accounts Rank | 129703 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931207 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0489 |
| Withdrawls To External Accounts Rank | 238487 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0227 |
| Withdrawls To BitMEX Accounts Rank | 285201 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143915 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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