3BMEXoa4oKh8JF4EzkWBkC9JeegwTtkAjX3BMEXoa4oKh8JF4EzkWBkC9JeegwTtkAjX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoa4oKh8JF4EzkWBkC9JeegwTtkAjX | -1 (1) | 0.0000 | 0.7352 | 4.0412 | 0.0324 | 1.8075 | 2.2661 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoa4oKh8JF4EzkWBkC9JeegwTtkAjX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 809930 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.7352 |
| Maximum Balance Rank | 133921 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507752 (02/05/2018 09:18) |
| Last Seen Block | 590428 (08/16/2019 20:58) |
| Account Age (Blocks) | 360974 |
| Account Age Rank | 1491960 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 4.0412 |
| Deposits From External Accounts Rank | 53666 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0324 |
| Deposits From BitMEX Accounts Rank | 496581 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 1.8075 |
| Withdrawls To External Accounts Rank | 51869 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2661 |
| Withdrawls To BitMEX Accounts Rank | 159426 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70404 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387938 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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