3BMEXm2Q1BigmgTpaGtH5YkQzMDhW2sNtD3BMEXm2Q1BigmgTpaGtH5YkQzMDhW2sNtD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm2Q1BigmgTpaGtH5YkQzMDhW2sNtD | -1 (1) | 0.0000 | 1.1292 | 1.4360 | 0.0000 | 1.0013 | 0.4347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm2Q1BigmgTpaGtH5YkQzMDhW2sNtD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1740600 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 1.1292 |
| Maximum Balance Rank | 95793 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512531 (03/08/2018 05:31) |
| Last Seen Block | 620804 (03/08/2020 13:26) |
| Account Age (Blocks) | 353052 |
| Account Age Rank | 1709326 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.4360 |
| Deposits From External Accounts Rank | 109465 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913786 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0013 |
| Withdrawls To External Accounts Rank | 73402 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4347 |
| Withdrawls To BitMEX Accounts Rank | 530950 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244521 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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