3BMEX1KJZr32uLvBbL1EUHVus1god6tdkf3BMEX1KJZr32uLvBbL1EUHVus1god6tdkf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KJZr32uLvBbL1EUHVus1god6tdkf | -1 (1) | 0.0000 | 0.8343 | 1.5983 | 0.0240 | 1.0892 | 0.5331 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KJZr32uLvBbL1EUHVus1god6tdkf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2095783 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.8343 |
| Maximum Balance Rank | 125004 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519663 (04/24/2018 02:55) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 349063 |
| Account Age Rank | 2057679 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 1.5983 |
| Deposits From External Accounts Rank | 102438 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531687 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 1.0892 |
| Withdrawls To External Accounts Rank | 69202 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5331 |
| Withdrawls To BitMEX Accounts Rank | 457714 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10977 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90338 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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