3BMEXuj9AeLy1DNY87vh1QpUTmL3nmnY4Y3BMEXuj9AeLy1DNY87vh1QpUTmL3nmnY4Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuj9AeLy1DNY87vh1QpUTmL3nmnY4Y | -1 (1) | 0.0000 | 1.0307 | 2.0662 | 0.0177 | 1.9691 | 0.1147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuj9AeLy1DNY87vh1QpUTmL3nmnY4Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 477880 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 1.0307 |
| Maximum Balance Rank | 102957 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 522509 (05/13/2018 13:20) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 346217 |
| Account Age Rank | 2218264 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 2.0662 |
| Deposits From External Accounts Rank | 86040 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0177 |
| Deposits From BitMEX Accounts Rank | 567852 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 1.9691 |
| Withdrawls To External Accounts Rank | 49515 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1147 |
| Withdrawls To BitMEX Accounts Rank | 1052446 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87271 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49311 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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