3BMEXi45j2ogxSDvT3uQxZC9iw5u3CBQWq3BMEXi45j2ogxSDvT3uQxZC9iw5u3CBQWq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi45j2ogxSDvT3uQxZC9iw5u3CBQWq | -1 (1) | 0.0000 | 1.4661 | 2.5642 | 0.0000 | 1.0012 | 1.5630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi45j2ogxSDvT3uQxZC9iw5u3CBQWq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701464 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 1.4661 |
| Maximum Balance Rank | 80544 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 534539 (07/31/2018 12:36) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 331044 |
| Account Age Rank | 2657907 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 2.5642 |
| Deposits From External Accounts Rank | 74625 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884219 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73536 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5630 |
| Withdrawls To BitMEX Accounts Rank | 214253 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52100 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205842 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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