3BMEXkjcWXLqd8Z9rHoTwqd8T8b8n79WrD3BMEXkjcWXLqd8Z9rHoTwqd8T8b8n79WrD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkjcWXLqd8Z9rHoTwqd8T8b8n79WrD | -1 (1) | 0.0000 | 0.9902 | 1.1643 | 0.0459 | 0.2023 | 1.0079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkjcWXLqd8Z9rHoTwqd8T8b8n79WrD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2381161 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.9902 |
| Maximum Balance Rank | 113643 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 530371 (07/04/2018 00:01) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 335212 |
| Account Age Rank | 2507106 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 1.1643 |
| Deposits From External Accounts Rank | 123434 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0459 |
| Deposits From BitMEX Accounts Rank | 459032 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.2023 |
| Withdrawls To External Accounts Rank | 154719 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0079 |
| Withdrawls To BitMEX Accounts Rank | 288819 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132647 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160599 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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