3BMEXsWffe5r13TxBNFhVANVzmoiivYcUi3BMEXsWffe5r13TxBNFhVANVzmoiivYcUi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsWffe5r13TxBNFhVANVzmoiivYcUi | -1 (1) | 0.0000 | 0.6641 | 1.2661 | 0.0000 | 1.1156 | 0.1506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsWffe5r13TxBNFhVANVzmoiivYcUi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3159499 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.6641 |
| Maximum Balance Rank | 141368 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545361 (10/11/2018 20:00) |
| Last Seen Block | 632617 (06/01/2020 15:41) |
| Account Age (Blocks) | 323365 |
| Account Age Rank | 3116443 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 1.2661 |
| Deposits From External Accounts Rank | 117455 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921121 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1156 |
| Withdrawls To External Accounts Rank | 68152 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1506 |
| Withdrawls To BitMEX Accounts Rank | 922363 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23432 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60364 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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