3BMEXrRR2zViYFWvLUYpjWsZi5uQ7VpAvB3BMEXrRR2zViYFWvLUYpjWsZi5uQ7VpAvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrRR2zViYFWvLUYpjWsZi5uQ7VpAvB | -1 (1) | 0.0000 | 1.4000 | 11.3850 | 0.0000 | 1.3515 | 10.0335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrRR2zViYFWvLUYpjWsZi5uQ7VpAvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2747228 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82939 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 535569 (08/07/2018 03:04) |
| Last Seen Block | 591550 (08/24/2019 14:35) |
| Account Age (Blocks) | 333157 |
| Account Age Rank | 2703111 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 11.3850 |
| Deposits From External Accounts Rank | 23492 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843044 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.3515 |
| Withdrawls To External Accounts Rank | 61329 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.0335 |
| Withdrawls To BitMEX Accounts Rank | 42178 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74355 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26007 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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