3BMEX4zbjg8F7VzqDENZTKNcWRG7cBL5oE3BMEX4zbjg8F7VzqDENZTKNcWRG7cBL5oE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zbjg8F7VzqDENZTKNcWRG7cBL5oE | -1 (1) | 0.0000 | 1.0726 | 1.0726 | 0.0000 | 0.7942 | 0.2784 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zbjg8F7VzqDENZTKNcWRG7cBL5oE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 36519 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 1.0726 |
| Maximum Balance Rank | 99823 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 436133 (10/27/2016 12:33) |
| Last Seen Block | 595780 (09/20/2019 15:19) |
| Account Age (Blocks) | 432593 |
| Account Age Rank | 34963 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 1.0726 |
| Deposits From External Accounts Rank | 129645 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931682 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7942 |
| Withdrawls To External Accounts Rank | 84273 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2784 |
| Withdrawls To BitMEX Accounts Rank | 673420 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 501869 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1273653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 198870 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1987631 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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