3BMEXjUVZpQegWu6D1FsKv1sH1m7RygmCY3BMEXjUVZpQegWu6D1FsKv1sH1m7RygmCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjUVZpQegWu6D1FsKv1sH1m7RygmCY | -1 (1) | 0.0000 | 1.0682 | 2.3737 | 0.2473 | 2.5140 | 0.1069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjUVZpQegWu6D1FsKv1sH1m7RygmCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1454104 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 1.0682 |
| Maximum Balance Rank | 100140 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522366 (05/12/2018 15:20) |
| Last Seen Block | 609574 (12/24/2019 13:22) |
| Account Age (Blocks) | 346360 |
| Account Age Rank | 2213326 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 2.3737 |
| Deposits From External Accounts Rank | 78755 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2473 |
| Deposits From BitMEX Accounts Rank | 247579 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 2.5140 |
| Withdrawls To External Accounts Rank | 41875 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1069 |
| Withdrawls To BitMEX Accounts Rank | 1090112 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105212 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49382 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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