3BMEXk64wzJCLwzcVnVKTq1tqu8MwL3yuz3BMEXk64wzJCLwzcVnVKTq1tqu8MwL3yuz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk64wzJCLwzcVnVKTq1tqu8MwL3yuz | -1 (1) | 0.0000 | 0.9152 | 2.1449 | 0.0000 | 0.6399 | 1.5051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk64wzJCLwzcVnVKTq1tqu8MwL3yuz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2588219 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.9152 |
| Maximum Balance Rank | 118717 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 531580 (07/12/2018 07:48) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 334003 |
| Account Age Rank | 2545531 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 2.1449 |
| Deposits From External Accounts Rank | 83958 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891994 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6399 |
| Withdrawls To External Accounts Rank | 93340 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5051 |
| Withdrawls To BitMEX Accounts Rank | 219310 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106998 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107696 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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