3BMEXrFPfWCkm9SHGhwtThGYhRqi7QeqGX3BMEXrFPfWCkm9SHGhwtThGYhRqi7QeqGX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrFPfWCkm9SHGhwtThGYhRqi7QeqGX | -1 (1) | 0.0000 | 1.2129 | 1.8165 | 0.0378 | 1.2013 | 0.6530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrFPfWCkm9SHGhwtThGYhRqi7QeqGX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964755 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 1.2129 |
| Maximum Balance Rank | 91125 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 523931 (05/23/2018 02:06) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 341652 |
| Account Age Rank | 2271738 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.8165 |
| Deposits From External Accounts Rank | 95024 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0378 |
| Deposits From BitMEX Accounts Rank | 481653 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 1.2013 |
| Withdrawls To External Accounts Rank | 65451 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6530 |
| Withdrawls To BitMEX Accounts Rank | 409426 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166029 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160668 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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