3BMEXd1AMVpV7NXFcAYoStApKXhYuXnuiq3BMEXd1AMVpV7NXFcAYoStApKXhYuXnuiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd1AMVpV7NXFcAYoStApKXhYuXnuiq | -1 (1) | 0.0000 | 1.0000 | 1.0655 | 0.0000 | 0.0002 | 1.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd1AMVpV7NXFcAYoStApKXhYuXnuiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3590824 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108655 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 556409 (12/31/2018 16:22) |
| Last Seen Block | 614168 (01/23/2020 14:11) |
| Account Age (Blocks) | 309174 |
| Account Age Rank | 3554180 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 1.0655 |
| Deposits From External Accounts Rank | 130148 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931566 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457060 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0653 |
| Withdrawls To BitMEX Accounts Rank | 277299 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165327 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346769 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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