3BMEXcdVQcgqDQNBZmVQMiYNmxq52U34ZX3BMEXcdVQcgqDQNBZmVQMiYNmxq52U34ZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcdVQcgqDQNBZmVQMiYNmxq52U34ZX | -1 (1) | 0.0000 | 1.1966 | 1.7293 | 0.0000 | 0.2665 | 1.4628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcdVQcgqDQNBZmVQMiYNmxq52U34ZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3337874 |
| Current Blanace Percentile | Top 46.2 % |
| Maximum Balance (BTC) | 1.1966 |
| Maximum Balance Rank | 92319 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 550819 (11/20/2018 10:37) |
| Last Seen Block | 596225 (09/23/2019 14:06) |
| Account Age (Blocks) | 303538 |
| Account Age Rank | 3297845 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 1.7293 |
| Deposits From External Accounts Rank | 97759 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899012 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.2665 |
| Withdrawls To External Accounts Rank | 139602 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4628 |
| Withdrawls To BitMEX Accounts Rank | 226144 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315201 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227155 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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