3BMEXoMnEWUgQRii7BYNf2f3dzrgK2eQrk3BMEXoMnEWUgQRii7BYNf2f3dzrgK2eQrk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoMnEWUgQRii7BYNf2f3dzrgK2eQrk | -1 (1) | 0.0000 | 0.8018 | 1.4344 | 0.0000 | 1.3339 | 0.1005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoMnEWUgQRii7BYNf2f3dzrgK2eQrk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542384 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.8018 |
| Maximum Balance Rank | 127647 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507950 (02/06/2018 11:18) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 360776 |
| Account Age Rank | 1516551 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.4344 |
| Deposits From External Accounts Rank | 109537 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914373 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3339 |
| Withdrawls To External Accounts Rank | 61747 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1005 |
| Withdrawls To BitMEX Accounts Rank | 1124314 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43453 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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