3BMEXfBJk5YGaj7fGKsiX1WdcBkkrN3zVu3BMEXfBJk5YGaj7fGKsiX1WdcBkkrN3zVu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfBJk5YGaj7fGKsiX1WdcBkkrN3zVu | -1 (1) | 0.0000 | 1.2112 | 1.3871 | 0.0000 | 0.0392 | 1.3479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfBJk5YGaj7fGKsiX1WdcBkkrN3zVu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125039 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 1.2112 |
| Maximum Balance Rank | 91201 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520049 (04/26/2018 21:10) |
| Last Seen Block | 606169 (12/01/2019 14:03) |
| Account Age (Blocks) | 345534 |
| Account Age Rank | 2087155 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 1.3871 |
| Deposits From External Accounts Rank | 111725 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915716 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0392 |
| Withdrawls To External Accounts Rank | 250134 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3479 |
| Withdrawls To BitMEX Accounts Rank | 237930 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 209667 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1004495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214368 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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