3BMEXjSaqQvZxBEUSK4P6CHW74DAuxJv6p3BMEXjSaqQvZxBEUSK4P6CHW74DAuxJv6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjSaqQvZxBEUSK4P6CHW74DAuxJv6p | -1 (1) | 0.0000 | 0.4724 | 1.8036 | 0.0760 | 1.7793 | 0.1004 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjSaqQvZxBEUSK4P6CHW74DAuxJv6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728093 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.4724 |
| Maximum Balance Rank | 174523 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 512345 (03/07/2018 01:48) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 356381 |
| Account Age Rank | 1697180 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 1.8036 |
| Deposits From External Accounts Rank | 95400 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0760 |
| Deposits From BitMEX Accounts Rank | 395518 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.7793 |
| Withdrawls To External Accounts Rank | 52386 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1004 |
| Withdrawls To BitMEX Accounts Rank | 1125083 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52898 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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