3BMEXeJH51mGZdaf1oRBpdLrxoyTqjfFi13BMEXeJH51mGZdaf1oRBpdLrxoyTqjfFi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeJH51mGZdaf1oRBpdLrxoyTqjfFi1 | -1 (1) | 0.0000 | 0.6173 | 1.4103 | 0.3671 | 1.1603 | 0.6171 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeJH51mGZdaf1oRBpdLrxoyTqjfFi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 920678 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.6173 |
| Maximum Balance Rank | 146760 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 497738 (12/05/2017 13:59) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 370988 |
| Account Age Rank | 900672 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 1.4103 |
| Deposits From External Accounts Rank | 110526 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3671 |
| Deposits From BitMEX Accounts Rank | 207989 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.1603 |
| Withdrawls To External Accounts Rank | 66747 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6171 |
| Withdrawls To BitMEX Accounts Rank | 421792 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68312 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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