3BMEXvgA1xrg1vZdpDVAazzmdYnY74SxPJ3BMEXvgA1xrg1vZdpDVAazzmdYnY74SxPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvgA1xrg1vZdpDVAazzmdYnY74SxPJ | -1 (1) | 0.0000 | 1.0250 | 4.8334 | 0.0000 | 1.7176 | 3.1158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvgA1xrg1vZdpDVAazzmdYnY74SxPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3535402 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 1.0250 |
| Maximum Balance Rank | 103441 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 554744 (12/21/2018 09:46) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 313982 |
| Account Age Rank | 3497856 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 4.8334 |
| Deposits From External Accounts Rank | 47382 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862292 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7176 |
| Withdrawls To External Accounts Rank | 53418 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1158 |
| Withdrawls To BitMEX Accounts Rank | 123652 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156284 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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