3BMEX1oDvRNhrLxtXTqVz3eEm4H54PPPjY3BMEX1oDvRNhrLxtXTqVz3eEm4H54PPPjY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oDvRNhrLxtXTqVz3eEm4H54PPPjY | -1 (1) | 0.0000 | 0.8894 | 0.9946 | 0.0000 | 0.0002 | 0.9944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oDvRNhrLxtXTqVz3eEm4H54PPPjY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871332 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.8894 |
| Maximum Balance Rank | 120938 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 538189 (08/24/2018 02:46) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 330537 |
| Account Age Rank | 2825736 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.9946 |
| Deposits From External Accounts Rank | 140553 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941360 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457441 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9944 |
| Withdrawls To BitMEX Accounts Rank | 317479 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34839 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341651 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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