3BMEXnH1xgip339GAajFAHnEazHss3wRVv3BMEXnH1xgip339GAajFAHnEazHss3wRVv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnH1xgip339GAajFAHnEazHss3wRVv | -1 (1) | 0.0000 | 0.8001 | 2.5162 | 0.0000 | 2.1333 | 0.3829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnH1xgip339GAajFAHnEazHss3wRVv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1206267 |
| Current Blanace Percentile | Top 16.7 % |
| Maximum Balance (BTC) | 0.8001 |
| Maximum Balance Rank | 127832 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 500839 (12/24/2017 14:02) |
| Last Seen Block | 602049 (11/02/2019 13:43) |
| Account Age (Blocks) | 367887 |
| Account Age Rank | 1183199 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 2.5162 |
| Deposits From External Accounts Rank | 75559 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885528 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.1333 |
| Withdrawls To External Accounts Rank | 46396 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3829 |
| Withdrawls To BitMEX Accounts Rank | 569514 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 600 |
| Number of Deposits from External Accounts Rank | 3198 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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