3BMEXjLa9gpEzEZCTS67PHKwzwsdMuSGvs3BMEXjLa9gpEzEZCTS67PHKwzwsdMuSGvs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjLa9gpEzEZCTS67PHKwzwsdMuSGvs | -1 (1) | 0.0000 | 1.2175 | 1.5232 | 0.0000 | 0.1722 | 1.3510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjLa9gpEzEZCTS67PHKwzwsdMuSGvs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031647 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.2175 |
| Maximum Balance Rank | 90935 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518133 (04/14/2018 06:09) |
| Last Seen Block | 606456 (12/03/2019 13:23) |
| Account Age (Blocks) | 350593 |
| Account Age Rank | 1993256 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.5232 |
| Deposits From External Accounts Rank | 105283 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910721 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.1722 |
| Withdrawls To External Accounts Rank | 165046 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3510 |
| Withdrawls To BitMEX Accounts Rank | 237545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103836 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207606 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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