3BMEXg1VyCDBun8dd5aXWmMTqDX1Y1R5jn3BMEXg1VyCDBun8dd5aXWmMTqDX1Y1R5jn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1VyCDBun8dd5aXWmMTqDX1Y1R5jn | -1 (1) | 0.0000 | 1.5000 | 3.7886 | 0.0000 | 2.3423 | 1.4464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1VyCDBun8dd5aXWmMTqDX1Y1R5jn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2946486 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78825 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 540046 (09/05/2018 12:17) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 328680 |
| Account Age Rank | 2900783 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 3.7886 |
| Deposits From External Accounts Rank | 56649 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869853 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3423 |
| Withdrawls To External Accounts Rank | 43882 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4464 |
| Withdrawls To BitMEX Accounts Rank | 227779 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122488 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69147 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625023 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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