3BMEX1b1GeX4xbdipYSe9X3t3NA8MzBv3U3BMEX1b1GeX4xbdipYSe9X3t3NA8MzBv3U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1b1GeX4xbdipYSe9X3t3NA8MzBv3U | -1 (1) | 0.0000 | 0.9209 | 1.2881 | 0.0000 | 0.7935 | 0.4946 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1b1GeX4xbdipYSe9X3t3NA8MzBv3U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 269186 |
| Current Blanace Percentile | Top 3.7 % |
| Maximum Balance (BTC) | 0.9209 |
| Maximum Balance Rank | 118331 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 480513 (08/14/2017 16:43) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 388213 |
| Account Age Rank | 261797 |
| Account Age Percentile | Top 3.6 % |
| Deposits From External Accounts (BTC) | 1.2881 |
| Deposits From External Accounts Rank | 116367 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920200 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7935 |
| Withdrawls To External Accounts Rank | 84306 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4946 |
| Withdrawls To BitMEX Accounts Rank | 496322 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15065 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120153 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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