3BMEXr6M5CQ5fzvBBzYgqrvjpuifCPF6mR3BMEXr6M5CQ5fzvBBzYgqrvjpuifCPF6mR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr6M5CQ5fzvBBzYgqrvjpuifCPF6mR | -1 (1) | 0.0000 | 1.0033 | 3.5545 | 0.0000 | 1.4864 | 2.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr6M5CQ5fzvBBzYgqrvjpuifCPF6mR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2415237 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 1.0033 |
| Maximum Balance Rank | 105964 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 526893 (06/10/2018 20:27) |
| Last Seen Block | 607221 (12/08/2019 13:08) |
| Account Age (Blocks) | 341833 |
| Account Age Rank | 2374264 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 3.5545 |
| Deposits From External Accounts Rank | 59091 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871857 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4864 |
| Withdrawls To External Accounts Rank | 58302 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0681 |
| Withdrawls To BitMEX Accounts Rank | 169052 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156623 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48946 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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