3BMEXasnWusKWWKTLB5qfFDvHuxLq3cpJm3BMEXasnWusKWWKTLB5qfFDvHuxLq3cpJm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasnWusKWWKTLB5qfFDvHuxLq3cpJm | -1 (1) | 0.0000 | 1.2854 | 3.2609 | 0.1243 | 2.3392 | 1.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasnWusKWWKTLB5qfFDvHuxLq3cpJm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654180 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.2854 |
| Maximum Balance Rank | 87809 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532275 (07/17/2018 10:23) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 336451 |
| Account Age Rank | 2568249 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 3.2609 |
| Deposits From External Accounts Rank | 62713 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1243 |
| Deposits From BitMEX Accounts Rank | 323911 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 2.3392 |
| Withdrawls To External Accounts Rank | 43915 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0460 |
| Withdrawls To BitMEX Accounts Rank | 280879 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98281 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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