3BMEXzDYdukTWtQGfNA1UasPsPWv5LwtCC3BMEXzDYdukTWtQGfNA1UasPsPWv5LwtCC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzDYdukTWtQGfNA1UasPsPWv5LwtCC | -1 (1) | 0.0000 | 1.4066 | 1.4066 | 0.0000 | 0.7011 | 0.7055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzDYdukTWtQGfNA1UasPsPWv5LwtCC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1521992 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 1.4066 |
| Maximum Balance Rank | 82664 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507784 (02/05/2018 13:36) |
| Last Seen Block | 557308 (01/06/2019 13:38) |
| Account Age (Blocks) | 360942 |
| Account Age Rank | 1496674 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1.4066 |
| Deposits From External Accounts Rank | 110703 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915372 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7011 |
| Withdrawls To External Accounts Rank | 89595 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7055 |
| Withdrawls To BitMEX Accounts Rank | 391471 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263272 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277374 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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