3BMEXwqgdqgQbPkAXzP1w4Ykra8J22zs9a3BMEXwqgdqgQbPkAXzP1w4Ykra8J22zs9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwqgdqgQbPkAXzP1w4Ykra8J22zs9a | -1 (1) | 0.0000 | 1.2599 | 1.3120 | 0.0000 | 1.0532 | 0.2588 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwqgdqgQbPkAXzP1w4Ykra8J22zs9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2555214 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.2599 |
| Maximum Balance Rank | 88863 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530523 (07/05/2018 04:00) |
| Last Seen Block | 597997 (10/05/2019 13:25) |
| Account Age (Blocks) | 338203 |
| Account Age Rank | 2512732 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.3120 |
| Deposits From External Accounts Rank | 115010 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919050 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0532 |
| Withdrawls To External Accounts Rank | 70410 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2588 |
| Withdrawls To BitMEX Accounts Rank | 697217 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133955 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125437 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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