3BMEX3GuL85gZTvNkMhoihTZvbiRJgUVBw3BMEX3GuL85gZTvNkMhoihTZvbiRJgUVBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GuL85gZTvNkMhoihTZvbiRJgUVBw | -1 (1) | 0.0000 | 1.2942 | 2.0576 | 0.0000 | 1.5754 | 0.4822 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GuL85gZTvNkMhoihTZvbiRJgUVBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 341707 |
| Current Blanace Percentile | Top 4.7 % |
| Maximum Balance (BTC) | 1.2942 |
| Maximum Balance Rank | 87424 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 483094 (09/02/2017 04:18) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 382489 |
| Account Age Rank | 333787 |
| Account Age Percentile | Top 4.6 % |
| Deposits From External Accounts (BTC) | 2.0576 |
| Deposits From External Accounts Rank | 86285 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893937 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5754 |
| Withdrawls To External Accounts Rank | 56031 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4822 |
| Withdrawls To BitMEX Accounts Rank | 503506 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 1042 |
| Number of Deposits from External Accounts Rank | 1086 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119466 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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