3BMEXz1BHSAU4FCE6LC9E8k58atKMG518u3BMEXz1BHSAU4FCE6LC9E8k58atKMG518u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz1BHSAU4FCE6LC9E8k58atKMG518u | -1 (1) | 0.0000 | 1.0114 | 3.7740 | 0.0000 | 2.0038 | 1.7702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz1BHSAU4FCE6LC9E8k58atKMG518u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1496219 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 1.0114 |
| Maximum Balance Rank | 104719 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 507275 (02/02/2018 13:51) |
| Last Seen Block | 605502 (11/26/2019 20:08) |
| Account Age (Blocks) | 358308 |
| Account Age Rank | 1471475 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 3.7740 |
| Deposits From External Accounts Rank | 56801 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869444 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0038 |
| Withdrawls To External Accounts Rank | 48186 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7702 |
| Withdrawls To BitMEX Accounts Rank | 198249 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98059 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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