3BMEX1F1zM8U7i1b2eqvC931nNDPPqcny43BMEX1F1zM8U7i1b2eqvC931nNDPPqcny4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1F1zM8U7i1b2eqvC931nNDPPqcny4 | -1 (1) | 0.0000 | 0.9444 | 1.2845 | 0.0000 | 0.8118 | 0.4726 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1F1zM8U7i1b2eqvC931nNDPPqcny4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1365391 |
| Current Blanace Percentile | Top 18.9 % |
| Maximum Balance (BTC) | 0.9444 |
| Maximum Balance Rank | 116754 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 504407 (01/16/2018 00:10) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 364319 |
| Account Age Rank | 1341855 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 1.2845 |
| Deposits From External Accounts Rank | 116560 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920363 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8118 |
| Withdrawls To External Accounts Rank | 83164 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4726 |
| Withdrawls To BitMEX Accounts Rank | 508960 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13902 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120086 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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