3BMEXs1QkP7JY8ehmw3WeXjqyctn2YBed73BMEXs1QkP7JY8ehmw3WeXjqyctn2YBed7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs1QkP7JY8ehmw3WeXjqyctn2YBed7 | -1 (1) | 0.0000 | 1.0480 | 4.9120 | 0.0400 | 2.0143 | 2.9377 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs1QkP7JY8ehmw3WeXjqyctn2YBed7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494509 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 1.0480 |
| Maximum Balance Rank | 101679 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528804 (06/23/2018 08:10) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 339922 |
| Account Age Rank | 2452704 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 4.9120 |
| Deposits From External Accounts Rank | 46856 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472609 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 2.0143 |
| Withdrawls To External Accounts Rank | 47989 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9377 |
| Withdrawls To BitMEX Accounts Rank | 133653 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 137237 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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