3BMEX6i9nPaLnxVDgQvMvUWYKC6U7JJ5Pj3BMEX6i9nPaLnxVDgQvMvUWYKC6U7JJ5Pj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6i9nPaLnxVDgQvMvUWYKC6U7JJ5Pj | -1 (1) | 0.0000 | 1.2032 | 1.8353 | 0.0000 | 0.9343 | 0.9010 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6i9nPaLnxVDgQvMvUWYKC6U7JJ5Pj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846685 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.2032 |
| Maximum Balance Rank | 91674 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514161 (03/19/2018 00:20) |
| Last Seen Block | 594688 (09/13/2019 15:02) |
| Account Age (Blocks) | 351422 |
| Account Age Rank | 1811967 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 1.8353 |
| Deposits From External Accounts Rank | 94455 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900987 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9343 |
| Withdrawls To External Accounts Rank | 77468 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9010 |
| Withdrawls To BitMEX Accounts Rank | 339555 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157588 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86798 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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