3BMEXfvUreYArGhoEufDdt11k43RQ53GrL3BMEXfvUreYArGhoEufDdt11k43RQ53GrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfvUreYArGhoEufDdt11k43RQ53GrL | -1 (1) | 0.0000 | 1.1639 | 1.2904 | 0.0709 | 0.0165 | 1.3448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfvUreYArGhoEufDdt11k43RQ53GrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2744174 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.1639 |
| Maximum Balance Rank | 93961 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535974 (08/09/2018 19:11) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 329609 |
| Account Age Rank | 2726619 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.2904 |
| Deposits From External Accounts Rank | 116264 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0709 |
| Deposits From BitMEX Accounts Rank | 402511 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0165 |
| Withdrawls To External Accounts Rank | 289112 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3448 |
| Withdrawls To BitMEX Accounts Rank | 238271 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165036 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65195 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138048 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1200396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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