3BMEXxM1nqCgsqr2ght8Viu5UhoZjXuhcf3BMEXxM1nqCgsqr2ght8Viu5UhoZjXuhcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxM1nqCgsqr2ght8Viu5UhoZjXuhcf | -1 (1) | 0.0000 | 1.1294 | 3.3841 | 0.0000 | 0.3915 | 2.9926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxM1nqCgsqr2ght8Viu5UhoZjXuhcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3709383 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.1294 |
| Maximum Balance Rank | 95726 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 560526 (01/28/2019 20:55) |
| Last Seen Block | 619261 (02/27/2020 19:59) |
| Account Age (Blocks) | 293831 |
| Account Age Rank | 3674421 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 3.3841 |
| Deposits From External Accounts Rank | 61201 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868264 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.3915 |
| Withdrawls To External Accounts Rank | 119070 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9926 |
| Withdrawls To BitMEX Accounts Rank | 131749 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 20996 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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