3BMEXqgvxuQ9LAenpwi9hd5NXCvPoyp1Er3BMEXqgvxuQ9LAenpwi9hd5NXCvPoyp1Er| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgvxuQ9LAenpwi9hd5NXCvPoyp1Er | -1 (1) | 0.0000 | 0.9428 | 0.8428 | 0.3000 | 1.0418 | 0.1010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgvxuQ9LAenpwi9hd5NXCvPoyp1Er |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3182948 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 0.9428 |
| Maximum Balance Rank | 116833 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 546074 (10/17/2018 00:01) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 319509 |
| Account Age Rank | 3140384 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.8428 |
| Deposits From External Accounts Rank | 152680 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224742 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 1.0418 |
| Withdrawls To External Accounts Rank | 70851 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1010 |
| Withdrawls To BitMEX Accounts Rank | 1121216 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140380 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162065 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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