3BMEXp7R2B5mb8BUBeB7hbp66yB4oWxTqj3BMEXp7R2B5mb8BUBeB7hbp66yB4oWxTqj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp7R2B5mb8BUBeB7hbp66yB4oWxTqj | -1 (1) | 0.0000 | 1.1139 | 2.8937 | 0.0000 | 0.9084 | 1.9853 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp7R2B5mb8BUBeB7hbp66yB4oWxTqj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3012883 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 1.1139 |
| Maximum Balance Rank | 96652 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 541334 (09/14/2018 02:59) |
| Last Seen Block | 603143 (11/10/2019 13:34) |
| Account Age (Blocks) | 313023 |
| Account Age Rank | 2967497 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 2.8937 |
| Deposits From External Accounts Rank | 69197 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874954 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.9084 |
| Withdrawls To External Accounts Rank | 78501 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9853 |
| Withdrawls To BitMEX Accounts Rank | 183659 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 588 |
| Number of Deposits from External Accounts Rank | 3324 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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