3BMEXqcL9WnLymUVDSxw84bieHQv8Z6AjR3BMEXqcL9WnLymUVDSxw84bieHQv8Z6AjR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqcL9WnLymUVDSxw84bieHQv8Z6AjR | -1 (1) | 0.0000 | 1.3807 | 2.4211 | 0.0000 | 1.7272 | 0.6939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqcL9WnLymUVDSxw84bieHQv8Z6AjR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312172 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 1.3807 |
| Maximum Balance Rank | 83804 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 523943 (05/23/2018 04:31) |
| Last Seen Block | 607375 (12/09/2019 13:15) |
| Account Age (Blocks) | 344783 |
| Account Age Rank | 2272442 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 2.4211 |
| Deposits From External Accounts Rank | 77763 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887380 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7272 |
| Withdrawls To External Accounts Rank | 53261 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6939 |
| Withdrawls To BitMEX Accounts Rank | 396636 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47289 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864641 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82669 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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