3BMEXmgJk1ziFKEwiP73VN9q4twKd4D44y3BMEXmgJk1ziFKEwiP73VN9q4twKd4D44y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmgJk1ziFKEwiP73VN9q4twKd4D44y | -1 (1) | 0.0000 | 0.9839 | 2.1181 | 0.3106 | 2.2910 | 0.1377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmgJk1ziFKEwiP73VN9q4twKd4D44y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1592189 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.9839 |
| Maximum Balance Rank | 114138 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509262 (02/15/2018 05:09) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 359464 |
| Account Age Rank | 1565067 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 2.1181 |
| Deposits From External Accounts Rank | 84656 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3106 |
| Deposits From BitMEX Accounts Rank | 221464 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 2.2910 |
| Withdrawls To External Accounts Rank | 44458 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1377 |
| Withdrawls To BitMEX Accounts Rank | 966991 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31296 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21524 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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