3BMEXtEjhukf8xoLs2FkfDb5YKtRsgkiFG3BMEXtEjhukf8xoLs2FkfDb5YKtRsgkiFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtEjhukf8xoLs2FkfDb5YKtRsgkiFG | -1 (1) | 0.0000 | 1.1014 | 1.7471 | 0.0000 | 0.5430 | 1.2042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtEjhukf8xoLs2FkfDb5YKtRsgkiFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320100 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 1.1014 |
| Maximum Balance Rank | 97513 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524044 (05/23/2018 19:13) |
| Last Seen Block | 610158 (12/28/2019 13:31) |
| Account Age (Blocks) | 341539 |
| Account Age Rank | 2280386 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.7471 |
| Deposits From External Accounts Rank | 97245 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903367 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5430 |
| Withdrawls To External Accounts Rank | 101011 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2042 |
| Withdrawls To BitMEX Accounts Rank | 255234 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101012 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107456 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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