3BMEXdE1qZRH9ubXFN4Dk1q591sxk8MABA3BMEXdE1qZRH9ubXFN4Dk1q591sxk8MABA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdE1qZRH9ubXFN4Dk1q591sxk8MABA | -1 (1) | 0.0000 | 0.9985 | 2.2221 | 0.0000 | 1.4035 | 0.8185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdE1qZRH9ubXFN4Dk1q591sxk8MABA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642003 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.9985 |
| Maximum Balance Rank | 112897 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 558072 (01/11/2019 11:54) |
| Last Seen Block | 612979 (01/15/2020 16:18) |
| Account Age (Blocks) | 310654 |
| Account Age Rank | 3605776 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 2.2221 |
| Deposits From External Accounts Rank | 82078 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890958 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4035 |
| Withdrawls To External Accounts Rank | 60053 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8185 |
| Withdrawls To BitMEX Accounts Rank | 359514 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74823 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887699 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40665 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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