3BMEXmnKfTcpNsNGE4FpYDpmpMYcpMzuqu3BMEXmnKfTcpNsNGE4FpYDpmpMYcpMzuqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmnKfTcpNsNGE4FpYDpmpMYcpMzuqu | -1 (1) | 0.0000 | 1.1090 | 2.4638 | 0.1991 | 0.8240 | 1.8390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmnKfTcpNsNGE4FpYDpmpMYcpMzuqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2140860 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 1.1090 |
| Maximum Balance Rank | 97036 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 520410 (04/29/2018 09:32) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 345173 |
| Account Age Rank | 2102758 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 2.4638 |
| Deposits From External Accounts Rank | 76872 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1991 |
| Deposits From BitMEX Accounts Rank | 274921 |
| Deposits From BitMEX Accounts Percentile | Top 3.8 % |
| Withdrawls To External Accounts (BTC) | 0.8240 |
| Withdrawls To External Accounts Rank | 82558 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8390 |
| Withdrawls To BitMEX Accounts Rank | 193527 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93016 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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