3BMEXqC1BwSZGyrsbnd9Voh2JwZvkukL1B3BMEXqC1BwSZGyrsbnd9Voh2JwZvkukL1B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqC1BwSZGyrsbnd9Voh2JwZvkukL1B | -1 (1) | 0.0000 | 0.9486 | 2.0215 | 0.0000 | 1.4445 | 0.5769 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqC1BwSZGyrsbnd9Voh2JwZvkukL1B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1685345 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.9486 |
| Maximum Balance Rank | 116441 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511347 (02/28/2018 17:13) |
| Last Seen Block | 592162 (08/28/2019 19:45) |
| Account Age (Blocks) | 354236 |
| Account Age Rank | 1655568 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 2.0215 |
| Deposits From External Accounts Rank | 87276 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894758 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4445 |
| Withdrawls To External Accounts Rank | 59128 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5769 |
| Withdrawls To BitMEX Accounts Rank | 438891 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55173 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55447 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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