3BMEXoZyX2zfJktB7Mhp83S3QtVT6TGr6h3BMEXoZyX2zfJktB7Mhp83S3QtVT6TGr6h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZyX2zfJktB7Mhp83S3QtVT6TGr6h | -1 (1) | 0.0000 | 0.6975 | 1.2016 | 0.0000 | 1.0898 | 0.1117 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZyX2zfJktB7Mhp83S3QtVT6TGr6h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3387944 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.6975 |
| Maximum Balance Rank | 137925 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 551588 (11/26/2018 16:16) |
| Last Seen Block | 608514 (12/17/2019 13:15) |
| Account Age (Blocks) | 317138 |
| Account Age Rank | 3349541 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 1.2016 |
| Deposits From External Accounts Rank | 121027 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924224 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0898 |
| Withdrawls To External Accounts Rank | 69179 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1117 |
| Withdrawls To BitMEX Accounts Rank | 1064817 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215711 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181453 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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