3BMEXbiJaXjJ5KEyDiArWVATcsnQtNsMXy3BMEXbiJaXjJ5KEyDiArWVATcsnQtNsMXy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbiJaXjJ5KEyDiArWVATcsnQtNsMXy | -1 (1) | 0.0000 | 1.2455 | 2.4260 | 0.0000 | 2.1276 | 0.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbiJaXjJ5KEyDiArWVATcsnQtNsMXy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707751 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.2455 |
| Maximum Balance Rank | 89551 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 511887 (03/04/2018 00:38) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 342470 |
| Account Age Rank | 1677560 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.4260 |
| Deposits From External Accounts Rank | 77633 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881956 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1276 |
| Withdrawls To External Accounts Rank | 46408 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2984 |
| Withdrawls To BitMEX Accounts Rank | 651264 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46115 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92904 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1937018 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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