3BMEXgK2QNjhuzfJJXqr8kkLTEjSyjEPjr3BMEXgK2QNjhuzfJJXqr8kkLTEjSyjEPjr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgK2QNjhuzfJJXqr8kkLTEjSyjEPjr | -1 (1) | 0.0000 | 1.2176 | 1.4936 | 0.0000 | 1.2373 | 0.2563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgK2QNjhuzfJJXqr8kkLTEjSyjEPjr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1929167 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.2176 |
| Maximum Balance Rank | 90898 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515780 (03/30/2018 03:44) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 349803 |
| Account Age Rank | 1892376 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 1.4936 |
| Deposits From External Accounts Rank | 107123 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911781 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2373 |
| Withdrawls To External Accounts Rank | 64391 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2563 |
| Withdrawls To BitMEX Accounts Rank | 700469 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145451 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146328 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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