3BMEXf4ww88HffHrh8hsJMJf3vueHY2yEq3BMEXf4ww88HffHrh8hsJMJf3vueHY2yEq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4ww88HffHrh8hsJMJf3vueHY2yEq | -1 (1) | 0.0000 | 1.9995 | 1.9995 | 0.0000 | 1.7449 | 0.2546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4ww88HffHrh8hsJMJf3vueHY2yEq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 34034 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.9995 |
| Maximum Balance Rank | 64957 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 432972 (10/05/2016 11:43) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 435754 |
| Account Age Rank | 32848 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.9995 |
| Deposits From External Accounts Rank | 89304 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897104 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7449 |
| Withdrawls To External Accounts Rank | 52958 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2546 |
| Withdrawls To BitMEX Accounts Rank | 702750 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502655 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1274337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 137586 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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