3BMEXoGqW7hrXTDyM1hy7FcMv3xs8oFUrr3BMEXoGqW7hrXTDyM1hy7FcMv3xs8oFUrr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoGqW7hrXTDyM1hy7FcMv3xs8oFUrr | -1 (1) | 0.0000 | 1.0114 | 1.9608 | 1.2022 | 1.8475 | 1.3155 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoGqW7hrXTDyM1hy7FcMv3xs8oFUrr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1936008 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.0114 |
| Maximum Balance Rank | 104713 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 578667 (05/31/2019 13:27) |
| Last Seen Block | 615663 (02/02/2020 15:01) |
| Account Age (Blocks) | 286916 |
| Account Age Rank | 4343657 |
| Account Age Percentile | Top 60.0 % |
| Deposits From External Accounts (BTC) | 1.9608 |
| Deposits From External Accounts Rank | 90775 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2022 |
| Deposits From BitMEX Accounts Rank | 107356 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 1.8475 |
| Withdrawls To External Accounts Rank | 51270 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3155 |
| Withdrawls To BitMEX Accounts Rank | 241453 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137811 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 46 |
| Number of Deposits from BitMEX Accounts Rank | 2762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12840 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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