3BMEXgrqzP1qXj8AcDFJ44jmQp8wEsC1233BMEXgrqzP1qXj8AcDFJ44jmQp8wEsC123| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrqzP1qXj8AcDFJ44jmQp8wEsC123 | -1 (1) | 0.0000 | 0.5458 | 1.0873 | 0.0000 | 1.0109 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrqzP1qXj8AcDFJ44jmQp8wEsC123 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516055 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.5458 |
| Maximum Balance Rank | 157523 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 507721 (02/05/2018 05:52) |
| Last Seen Block | 614332 (01/24/2020 14:09) |
| Account Age (Blocks) | 357862 |
| Account Age Rank | 1490927 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 1.0873 |
| Deposits From External Accounts Rank | 128677 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930307 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0109 |
| Withdrawls To External Accounts Rank | 72180 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311626 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91857 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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