3BMEX1ZDr8DdmuocovjxYkLLNrpk9wi4xb3BMEX1ZDr8DdmuocovjxYkLLNrpk9wi4xb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZDr8DdmuocovjxYkLLNrpk9wi4xb | -1 (1) | 0.0000 | 1.8973 | 7.4737 | 0.0000 | 5.5300 | 1.9437 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZDr8DdmuocovjxYkLLNrpk9wi4xb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426319 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.8973 |
| Maximum Balance Rank | 67886 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 527071 (06/12/2018 02:40) |
| Last Seen Block | 565080 (02/28/2019 20:29) |
| Account Age (Blocks) | 341655 |
| Account Age Rank | 2385174 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 7.4737 |
| Deposits From External Accounts Rank | 33475 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851049 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.5300 |
| Withdrawls To External Accounts Rank | 25076 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9437 |
| Withdrawls To BitMEX Accounts Rank | 186629 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71803 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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