3BMEXaWbn6GRSqVyN1xMrD2hhGfnMKtweG3BMEXaWbn6GRSqVyN1xMrD2hhGfnMKtweG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaWbn6GRSqVyN1xMrD2hhGfnMKtweG | -1 (1) | 0.0000 | 1.0804 | 1.2983 | 0.2436 | 1.1750 | 0.3669 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaWbn6GRSqVyN1xMrD2hhGfnMKtweG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715666 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 1.0804 |
| Maximum Balance Rank | 99350 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 512107 (03/05/2018 11:04) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 356619 |
| Account Age Rank | 1684978 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.2983 |
| Deposits From External Accounts Rank | 115860 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2436 |
| Deposits From BitMEX Accounts Rank | 248779 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 1.1750 |
| Withdrawls To External Accounts Rank | 66331 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3669 |
| Withdrawls To BitMEX Accounts Rank | 581071 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119059 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138424 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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