3BMEXfK2ZfLAoATuUYGhsntR1nMxVsBcry3BMEXfK2ZfLAoATuUYGhsntR1nMxVsBcry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfK2ZfLAoATuUYGhsntR1nMxVsBcry | -1 (1) | 0.0000 | 1.0848 | 1.5787 | 0.3172 | 1.0032 | 0.8926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfK2ZfLAoATuUYGhsntR1nMxVsBcry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1960075 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 1.0848 |
| Maximum Balance Rank | 99060 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 516348 (04/02/2018 22:02) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 349235 |
| Account Age Rank | 1922527 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 1.5787 |
| Deposits From External Accounts Rank | 103185 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3172 |
| Deposits From BitMEX Accounts Rank | 219934 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.0032 |
| Withdrawls To External Accounts Rank | 72665 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8926 |
| Withdrawls To BitMEX Accounts Rank | 342524 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210459 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139958 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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