3BMEX3o2YjN3MPfm4dfdVtArsp4xLZWqw13BMEX3o2YjN3MPfm4dfdVtArsp4xLZWqw1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3o2YjN3MPfm4dfdVtArsp4xLZWqw1 | -1 (1) | 0.0000 | 0.5707 | 1.0915 | 0.0000 | 0.8919 | 0.1996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3o2YjN3MPfm4dfdVtArsp4xLZWqw1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571969 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.5707 |
| Maximum Balance Rank | 153742 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508596 (02/11/2018 01:22) |
| Last Seen Block | 601648 (10/30/2019 13:32) |
| Account Age (Blocks) | 356987 |
| Account Age Rank | 1545574 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.0915 |
| Deposits From External Accounts Rank | 128372 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930038 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8919 |
| Withdrawls To External Accounts Rank | 79467 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1996 |
| Withdrawls To BitMEX Accounts Rank | 810819 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152282 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953668 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126924 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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