3BMEXtLNYMCWiAEDUGBvLKqatBCA4pUyeN3BMEXtLNYMCWiAEDUGBvLKqatBCA4pUyeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtLNYMCWiAEDUGBvLKqatBCA4pUyeN | -1 (1) | 0.0000 | 1.1464 | 2.9278 | 0.0000 | 1.9206 | 1.0073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtLNYMCWiAEDUGBvLKqatBCA4pUyeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2756661 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 1.1464 |
| Maximum Balance Rank | 94922 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535737 (08/08/2018 06:10) |
| Last Seen Block | 601950 (11/01/2019 20:05) |
| Account Age (Blocks) | 332989 |
| Account Age Rank | 2712287 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 2.9278 |
| Deposits From External Accounts Rank | 68644 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879812 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9206 |
| Withdrawls To External Accounts Rank | 50160 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0073 |
| Withdrawls To BitMEX Accounts Rank | 289049 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59420 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50989 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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