3BMEXvcWdqXY9vqzj5qm44VwKurFAyvAvf3BMEXvcWdqXY9vqzj5qm44VwKurFAyvAvf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvcWdqXY9vqzj5qm44VwKurFAyvAvf | -1 (1) | 0.0000 | 1.0496 | 1.6648 | 0.3020 | 0.5314 | 1.4355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvcWdqXY9vqzj5qm44VwKurFAyvAvf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2777053 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 1.0496 |
| Maximum Balance Rank | 101393 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536100 (08/10/2018 14:10) |
| Last Seen Block | 560192 (01/26/2019 14:18) |
| Account Age (Blocks) | 318257 |
| Account Age Rank | 2732641 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 1.6648 |
| Deposits From External Accounts Rank | 99967 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3020 |
| Deposits From BitMEX Accounts Rank | 223672 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.5314 |
| Withdrawls To External Accounts Rank | 101908 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4355 |
| Withdrawls To BitMEX Accounts Rank | 228692 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127321 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139328 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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