3BMEXu7ZhmDwsMVZ9bE4fhc5EN4gxtqMbX3BMEXu7ZhmDwsMVZ9bE4fhc5EN4gxtqMbX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu7ZhmDwsMVZ9bE4fhc5EN4gxtqMbX | -1 (1) | 0.0000 | 0.7374 | 1.8778 | 0.0000 | 1.0180 | 0.8599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu7ZhmDwsMVZ9bE4fhc5EN4gxtqMbX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1555044 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.7374 |
| Maximum Balance Rank | 133732 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 508203 (02/08/2018 04:32) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 360523 |
| Account Age Rank | 1529101 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.8778 |
| Deposits From External Accounts Rank | 93190 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900437 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.0180 |
| Withdrawls To External Accounts Rank | 71869 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8599 |
| Withdrawls To BitMEX Accounts Rank | 349866 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73391 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122367 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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