3BMEX3Z9A2ZdSK1g9a4wax456gBWLR8kwA3BMEX3Z9A2ZdSK1g9a4wax456gBWLR8kwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Z9A2ZdSK1g9a4wax456gBWLR8kwA | -1 (1) | 0.0000 | 0.8751 | 1.1271 | 0.0000 | 0.3031 | 0.8240 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Z9A2ZdSK1g9a4wax456gBWLR8kwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 471900 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.8751 |
| Maximum Balance Rank | 121959 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 487023 (09/26/2017 09:12) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 378560 |
| Account Age Rank | 462178 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 1.1271 |
| Deposits From External Accounts Rank | 125724 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927699 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3031 |
| Withdrawls To External Accounts Rank | 131763 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8240 |
| Withdrawls To BitMEX Accounts Rank | 358157 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34852 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166968 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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