3BMEXd7xUk7e62pxMo1Bx8nVFm7mbAsaK83BMEXd7xUk7e62pxMo1Bx8nVFm7mbAsaK8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7xUk7e62pxMo1Bx8nVFm7mbAsaK8 | -1 (1) | 0.0000 | 0.9796 | 1.7182 | 0.0000 | 0.4206 | 1.2976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7xUk7e62pxMo1Bx8nVFm7mbAsaK8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487321 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.9796 |
| Maximum Balance Rank | 114437 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 553661 (12/13/2018 16:06) |
| Last Seen Block | 617213 (02/13/2020 13:54) |
| Account Age (Blocks) | 315065 |
| Account Age Rank | 3449435 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 1.7182 |
| Deposits From External Accounts Rank | 98139 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 904639 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4206 |
| Withdrawls To External Accounts Rank | 115067 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2976 |
| Withdrawls To BitMEX Accounts Rank | 243979 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165092 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175322 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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