3BMEXgzRjY2hBNm9MNw6XuLqm9ezY47Jc43BMEXgzRjY2hBNm9MNw6XuLqm9ezY47Jc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzRjY2hBNm9MNw6XuLqm9ezY47Jc4 | -1 (1) | 0.0000 | 1.0962 | 1.6400 | 0.0000 | 1.5486 | 0.0914 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzRjY2hBNm9MNw6XuLqm9ezY47Jc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1196850 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 1.0962 |
| Maximum Balance Rank | 98412 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 500698 (12/23/2017 15:00) |
| Last Seen Block | 611737 (01/07/2020 14:12) |
| Account Age (Blocks) | 368028 |
| Account Age Rank | 1173760 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 1.6400 |
| Deposits From External Accounts Rank | 100908 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906987 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5486 |
| Withdrawls To External Accounts Rank | 56544 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0914 |
| Withdrawls To BitMEX Accounts Rank | 1221018 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 406 |
| Number of Deposits from External Accounts Rank | 6192 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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