3BMEX1h3Bz6vf1pLb1ALnGJWe5U1GN8gp43BMEX1h3Bz6vf1pLb1ALnGJWe5U1GN8gp4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1h3Bz6vf1pLb1ALnGJWe5U1GN8gp4 | -1 (1) | 0.0000 | 1.3160 | 1.5571 | 0.0000 | 0.6579 | 0.8992 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1h3Bz6vf1pLb1ALnGJWe5U1GN8gp4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 910855 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 1.3160 |
| Maximum Balance Rank | 85616 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 491589 (10/25/2017 03:03) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 290107 |
| Account Age Rank | 589764 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 1.5571 |
| Deposits From External Accounts Rank | 103523 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853743 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.6579 |
| Withdrawls To External Accounts Rank | 91294 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8992 |
| Withdrawls To BitMEX Accounts Rank | 338218 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127040 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 226687 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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