3BMEXq2XcySjMCD2qRhkm1ZomqmeuejhyB3BMEXq2XcySjMCD2qRhkm1ZomqmeuejhyB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2XcySjMCD2qRhkm1ZomqmeuejhyB | -1 (1) | 0.0000 | 1.0412 | 1.1728 | 0.0000 | 0.0158 | 1.1570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2XcySjMCD2qRhkm1ZomqmeuejhyB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3230208 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.0412 |
| Maximum Balance Rank | 102163 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 548351 (11/01/2018 20:33) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 320375 |
| Account Age Rank | 3190649 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 1.1728 |
| Deposits From External Accounts Rank | 122940 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925871 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290761 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1570 |
| Withdrawls To BitMEX Accounts Rank | 262204 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107155 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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