3BMEXttYczVqbwYH4JKMvDPdF4ENcSF8Lp3BMEXttYczVqbwYH4JKMvDPdF4ENcSF8Lp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXttYczVqbwYH4JKMvDPdF4ENcSF8Lp | -1 (1) | 0.0000 | 1.0543 | 2.3998 | 0.0000 | 0.3167 | 2.0831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXttYczVqbwYH4JKMvDPdF4ENcSF8Lp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859141 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.0543 |
| Maximum Balance Rank | 101067 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514384 (03/20/2018 14:35) |
| Last Seen Block | 608651 (12/18/2019 13:10) |
| Account Age (Blocks) | 354342 |
| Account Age Rank | 1824000 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 2.3998 |
| Deposits From External Accounts Rank | 78218 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887768 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.3167 |
| Withdrawls To External Accounts Rank | 129482 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0831 |
| Withdrawls To BitMEX Accounts Rank | 168299 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183211 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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