3BMEXs69mkHHs6gPRn8wg8DhdZuMvUfNAa3BMEXs69mkHHs6gPRn8wg8DhdZuMvUfNAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs69mkHHs6gPRn8wg8DhdZuMvUfNAa | -1 (1) | 0.0000 | 1.3167 | 4.5190 | 0.3969 | 3.8541 | 1.0618 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs69mkHHs6gPRn8wg8DhdZuMvUfNAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3383772 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 1.3167 |
| Maximum Balance Rank | 86242 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 553790 (12/14/2018 13:34) |
| Last Seen Block | 598745 (10/10/2019 13:33) |
| Account Age (Blocks) | 314936 |
| Account Age Rank | 3454504 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 4.5190 |
| Deposits From External Accounts Rank | 49638 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3969 |
| Deposits From BitMEX Accounts Rank | 202351 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 3.8541 |
| Withdrawls To External Accounts Rank | 32049 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0618 |
| Withdrawls To BitMEX Accounts Rank | 277913 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 739 |
| Number of Deposits from External Accounts Rank | 2157 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39436 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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