3BMEXt9EDg7bTMa5HwZqBJipk4kpApTVQX3BMEXt9EDg7bTMa5HwZqBJipk4kpApTVQX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt9EDg7bTMa5HwZqBJipk4kpApTVQX | -1 (1) | 0.0000 | 1.0113 | 1.5652 | 0.5170 | 1.5987 | 0.4835 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt9EDg7bTMa5HwZqBJipk4kpApTVQX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2482337 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 1.0113 |
| Maximum Balance Rank | 104772 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530445 (07/04/2018 13:29) |
| Last Seen Block | 624525 (04/05/2020 14:20) |
| Account Age (Blocks) | 338281 |
| Account Age Rank | 2509575 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.5652 |
| Deposits From External Accounts Rank | 103685 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5170 |
| Deposits From BitMEX Accounts Rank | 172999 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 1.5987 |
| Withdrawls To External Accounts Rank | 55624 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4835 |
| Withdrawls To BitMEX Accounts Rank | 502842 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70795 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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