3BMEXuuVHo64yZK1e7eeZ7xdGvwbmPFSau3BMEXuuVHo64yZK1e7eeZ7xdGvwbmPFSau| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuVHo64yZK1e7eeZ7xdGvwbmPFSau | -1 (1) | 0.0000 | 1.0006 | 3.3515 | 0.0000 | 2.7390 | 0.6125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuVHo64yZK1e7eeZ7xdGvwbmPFSau |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3498379 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 1.0006 |
| Maximum Balance Rank | 106473 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 553944 (12/15/2018 14:26) |
| Last Seen Block | 581178 (06/17/2019 23:58) |
| Account Age (Blocks) | 314782 |
| Account Age Rank | 3460571 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 3.3515 |
| Deposits From External Accounts Rank | 61600 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873905 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.7390 |
| Withdrawls To External Accounts Rank | 39908 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6125 |
| Withdrawls To BitMEX Accounts Rank | 423319 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95917 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35883 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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