3BMEXaNDqvkuQAioF6ijJCoCGTyJBEsc4z3BMEXaNDqvkuQAioF6ijJCoCGTyJBEsc4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNDqvkuQAioF6ijJCoCGTyJBEsc4z | -1 (1) | 0.0000 | 1.1433 | 2.9605 | 0.0000 | 2.0047 | 0.9559 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNDqvkuQAioF6ijJCoCGTyJBEsc4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014000 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 1.1433 |
| Maximum Balance Rank | 95082 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 517723 (04/11/2018 17:07) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 351003 |
| Account Age Rank | 1975382 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 2.9605 |
| Deposits From External Accounts Rank | 68124 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879384 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0047 |
| Withdrawls To External Accounts Rank | 48173 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9559 |
| Withdrawls To BitMEX Accounts Rank | 327471 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71976 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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