3BMEXoXLHJaCoW1GFXUZFQAsCUwBhm1ari3BMEXoXLHJaCoW1GFXUZFQAsCUwBhm1ari| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoXLHJaCoW1GFXUZFQAsCUwBhm1ari | -1 (1) | 0.0000 | 0.8473 | 1.6585 | 0.0448 | 1.5936 | 0.1097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoXLHJaCoW1GFXUZFQAsCUwBhm1ari |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2344922 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.8473 |
| Maximum Balance Rank | 124025 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 524775 (05/28/2018 07:58) |
| Last Seen Block | 641080 (07/27/2020 19:05) |
| Account Age (Blocks) | 343951 |
| Account Age Rank | 2304746 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 1.6585 |
| Deposits From External Accounts Rank | 100242 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0448 |
| Deposits From BitMEX Accounts Rank | 462101 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 1.5936 |
| Withdrawls To External Accounts Rank | 55716 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1097 |
| Withdrawls To BitMEX Accounts Rank | 1075603 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69829 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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