3BMEXnKqjjPGj6dN6D1KcsDzTHaeFS4Aho3BMEXnKqjjPGj6dN6D1KcsDzTHaeFS4Aho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnKqjjPGj6dN6D1KcsDzTHaeFS4Aho | -1 (1) | 0.0000 | 0.8003 | 1.9346 | 0.0533 | 0.8482 | 1.1397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnKqjjPGj6dN6D1KcsDzTHaeFS4Aho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606563 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.8003 |
| Maximum Balance Rank | 127762 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 509613 (02/17/2018 12:32) |
| Last Seen Block | 617940 (02/18/2020 14:11) |
| Account Age (Blocks) | 355970 |
| Account Age Rank | 1579154 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.9346 |
| Deposits From External Accounts Rank | 91496 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0533 |
| Deposits From BitMEX Accounts Rank | 434680 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.8482 |
| Withdrawls To External Accounts Rank | 81453 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1397 |
| Withdrawls To BitMEX Accounts Rank | 264751 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143777 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193537 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90873 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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