3BMEXzHsxLS6imY4QDU3TMvkKsY1yFwD7g3BMEXzHsxLS6imY4QDU3TMvkKsY1yFwD7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzHsxLS6imY4QDU3TMvkKsY1yFwD7g | -1 (1) | 0.0000 | 1.0238 | 1.4691 | 0.0000 | 1.3418 | 0.1273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzHsxLS6imY4QDU3TMvkKsY1yFwD7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605575 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.0238 |
| Maximum Balance Rank | 103512 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 532149 (07/16/2018 13:24) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 333434 |
| Account Age Rank | 2563047 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 1.4691 |
| Deposits From External Accounts Rank | 108113 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912637 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3418 |
| Withdrawls To External Accounts Rank | 61564 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1273 |
| Withdrawls To BitMEX Accounts Rank | 1002003 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115701 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921854 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62607 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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