3BMEXeYhgHwL5FoMdP3i6v2cDXxuJCHjZy3BMEXeYhgHwL5FoMdP3i6v2cDXxuJCHjZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeYhgHwL5FoMdP3i6v2cDXxuJCHjZy | -1 (1) | 0.0000 | 1.0303 | 1.4876 | 0.0000 | 0.8554 | 0.6322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeYhgHwL5FoMdP3i6v2cDXxuJCHjZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 544734 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 1.0303 |
| Maximum Balance Rank | 102993 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 489703 (10/13/2017 23:08) |
| Last Seen Block | 610159 (12/28/2019 13:45) |
| Account Age (Blocks) | 379023 |
| Account Age Rank | 533799 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 1.4876 |
| Deposits From External Accounts Rank | 107367 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912519 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8554 |
| Withdrawls To External Accounts Rank | 81111 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6322 |
| Withdrawls To BitMEX Accounts Rank | 416641 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138512 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942196 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109319 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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