3BMEXfw7q41AMgCWmJVdRc2y9tWMGz1NnQ3BMEXfw7q41AMgCWmJVdRc2y9tWMGz1NnQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfw7q41AMgCWmJVdRc2y9tWMGz1NnQ | -1 (1) | 0.0000 | 0.9954 | 1.8400 | 0.0000 | 1.3230 | 0.5170 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfw7q41AMgCWmJVdRc2y9tWMGz1NnQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2577884 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.9954 |
| Maximum Balance Rank | 113334 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 531321 (07/10/2018 11:45) |
| Last Seen Block | 581048 (06/17/2019 00:16) |
| Account Age (Blocks) | 337405 |
| Account Age Rank | 2535340 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.8400 |
| Deposits From External Accounts Rank | 94326 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901403 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3230 |
| Withdrawls To External Accounts Rank | 61995 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5170 |
| Withdrawls To BitMEX Accounts Rank | 465487 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138731 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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