3BMEXbXgtgLbDoL5rZbYe165Tvag68ip9J3BMEXbXgtgLbDoL5rZbYe165Tvag68ip9J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbXgtgLbDoL5rZbYe165Tvag68ip9J | -1 (1) | 0.0000 | 1.1305 | 2.5738 | 0.0000 | 0.4500 | 2.1238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbXgtgLbDoL5rZbYe165Tvag68ip9J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527981 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 1.1305 |
| Maximum Balance Rank | 95693 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529749 (06/29/2018 13:03) |
| Last Seen Block | 585671 (07/16/2019 13:46) |
| Account Age (Blocks) | 335834 |
| Account Age Rank | 2485629 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.5738 |
| Deposits From External Accounts Rank | 74443 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884075 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.4500 |
| Withdrawls To External Accounts Rank | 111875 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1238 |
| Withdrawls To BitMEX Accounts Rank | 166118 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137420 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940748 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109235 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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